Financial Crime Job Openings in District of Columbia — Search & Apply
1 day ago
11.
Due Diligence; KYC Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant, Financial Analyst)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Due Diligence; KYC Coordinator JobListing for: CFGI |
1 day ago
12.
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime), Government
Financial regulation is continually evolving and comprehensively shapes the financial services landscape. The Regulatory Strategy &...
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead JobListing for: Citi |
1 day ago
13.
Senior BSA/AML Compliance Director
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist)
A financial services company is seeking a BSA Compliance Director in Washington, D.C. This role focuses on leading the development and...
Senior BSA/AML Compliance Director JobListing for: Veritas Partners |
1 day ago
14.
BSA Compliance Director
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
The BSA Compliance Director is responsible for working closely with the Chief Risk Officer in the development, implementation, and...
BSA Compliance Director JobListing for: Veritas Partners |
1 day ago
15.
Securities Litigation Associate; Enforcement & Investigations
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Securities Litigation Associate (Enforcement & Investigations) - Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
1 day ago
16.
Deputy Associate Chief Counsel; FIP
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Law, Financial Crime, Tax Law), Finance & Banking (Financial Crime, Tax Law)
Position: Deputy Associate Chief Counsel (FIP) - Office of Chief Counsel, IRS, seeks enthusiastic individuals to serve taxpayers fairly...
Deputy Associate Chief Counsel; FIP JobListing for: U.S. Secretary of the Treasury |
1 day ago
17.
Securities Litigation Associate; Enforcement & Investigations
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Securities Litigation Associate (Enforcement & Investigations) - Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
1 day ago
18.
Senior AML Analyst: Investigations & Data Insight
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A security consulting firm is seeking a Senior Anti Money Laundering Analyst in Washington, DC / Remote Eligible. This role focuses on...
Senior AML Analyst: Investigations & Data Insight JobListing for: MVM, Inc. |
1 day ago
19.
AML/KYC Compliance Analyst — Remote
(Remote / Online) - Candidates ideally in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology firm based in Washington, DC, is seeking an experienced compliance professional with a strong background in...
AML/KYC Compliance Analyst — Remote JobListing for: P2P |
1 day ago
20.
Compliance Analyst; AML, KYB, KYC District of Columbia
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: P2P |