Financial Crime Jobs in Virginia by City
Richmond
(51 postings)
Anti-Money Laundering...; Strategic AML Compliance...
McLean
(23 postings)
Remote AML Investigator; Compliance Business Lead...
Arlington
(13 postings)
Financial Investigations...; Identity & Fraud...
Vienna
(9 postings)
Audit & Information...; Hybrid Fraud Analyst &...
Manassas
(6 postings)
Fraud Analyst (Manassas; Fraud Risk &...
Fredericksburg
(5 postings)
Internal Major Case SIU...; Fraud SIU Investigator –...
Alexandria
(4 postings)
BSA Specialist; BSA Specialist...
Fairfax
(3 postings)
Senior Healthcare Fraud...; Senior Forensic...
Bristol
(2 postings)
Casino Internal Auditor...; Casino Internal Auditor...
Charlottesville
(2 postings)
Fraud SIU Investigator –...; Fraud SIU Investigator –...
Chesapeake
(2 postings)
Fraud Investigator,...; Fraud Investigator,...
Glen Allen
(2 postings)
Senior Manager - BSA/AML...; BSA/AML Complex...
Newport News
(2 postings)
BSA Supervisor; BSA Supervisor...
Petersburg
(2 postings)
Fraud SIU Investigator -...; Fraud SIU Investigator -...
Herndon
(1 posting)
Remote Fraud...
Norfolk
(1 posting)
Fraud SIU Investigator —...
Reston
(1 posting)
Fraud Investigations...
Staunton
(1 posting)
Senior Healthcare Fraud...
Tysons
(1 posting)
FinTech Regulatory...
Virginia Beach
(1 posting)
Sanctions & Trade...
1 day ago
1.
Senior AML Investigator I, SIU - High-Impact Investigations
Job in
Richmond, Virginia, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit in the United States. The role supports...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator I, SIU - High-Impact Investigations JobListing for: Capital One |
1 day ago
2.
Compliance Tester II
Job in
McLean, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
The Senior Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are met across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Tester II JobListing for: Capital One |
2 days ago
3.
Fraud Management Specialist
Job in
Vienna, Virginia, USA
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Job Title: - Fraud Analyst/Fraud Operations Specialist - Location: - Vienna, VA or Winchester, VA - Work model: hybrid, onsite 3 days (2...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Management Specialist JobListing for: System One |
2 days ago
4.
Financial Investigations Senior Consultant
Job in
McLean, Virginia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
What You Will Do - Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Investigations Senior Consultant JobListing for: Guidehouse |
2 days ago
5.
Associate, AML Sr. Investigator I - Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
McLean, Virginia, USA
Finance & Banking (Financial Crime)
AML Sr. Investigator I - Enhanced Due Diligence - The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Associate, AML Sr. Investigator I - Enhanced Due Diligence JobListing for: Capital One |
2 days ago
6.
Remote AML Sr. Investigator I — Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence to support high - risk customer reviews and related...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Sr. Investigator I — Enhanced Due Diligence JobListing for: Capital One |
2 days ago
7.
Financial Crimes Analyst
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Join to apply for the Financial Crimes Analyst role at Capital One - . - Job Description - The qualified candidate will support various...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crimes Analyst JobListing for: Capital One |
2 days ago
8.
Anti-Money Laundering (AML) Compliance Advisor Manager
Job in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Anti - Money Laundering (AML) Compliance Advisor Manager - The Anti - Money Laundering (AML) Compliance Advisor Manager performs a key...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Anti-Money Laundering (AML) Compliance Advisor Manager JobListing for: Capital One National Association |
2 days ago
9.
Fraud Management Specialist
Job in
Vienna, Virginia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Salary: USD - 35 - USD - 38 per hour - A Fortune 50 financial institution is seeking a Fraud Management Specialist to join its team....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Management Specialist JobListing for: Tandym-Group |
2 days ago
10.
Remote Fraud Investigations Team Lead
(Remote / Online) - Candidates ideally in
Herndon, Virginia, USA
Law/Legal (Financial Crime)
Peraton is seeking a Fraud Investigator Team Lead to oversee a specialized investigations group focused on fraud, waste, and abuse...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Investigations Team Lead JobListing for: Peraton |
2 days ago
11.
Entry-level AML Investigator - Financial Crimes (Richmond, VA)
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Advisor / Consultant)
Job Description - No prior experience required! We provide comprehensive training to help you build a career in financial crime...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Entry-level AML Investigator - Financial Crimes (Richmond, VA) JobListing for: AML RightSource |
2 days ago
12.
BSA Specialist
(Remote / Online) - Candidates ideally in
Alexandria, Virginia, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
At SDFCU, we are committed to attracting and retaining top talent to ensure our continued success. Our tradition of exceptional service...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Specialist JobListing for: STATE DEPARTMENT FEDERAL CREDIT UNION |
2 days ago
13.
Senior AML Compliance Advisor Manager (Risk & Controls
Job in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Senior AML Compliance Advisor Manager (Risk & Controls) - Capital One is seeking an Anti - Money Laundering (AML)...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Compliance Advisor Manager (Risk & Controls JobListing for: Capital One Group |
2 days ago
14.
AML & Financial Crime Investigations Lead
Job in
McLean, Virginia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Freddie Mac is seeking a Compliance Business Lead to oversee financial crime investigations, AML, and fraud prevention programs. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Financial Crime Investigations Lead JobListing for: Freddie Mac |
2 days ago
15.
Remote AML Investigator II – Financial Crimes
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
A leading financial institution is seeking a Financial Crimes Analyst in Richmond, VA. This role involves supporting various Anti - Money...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Investigator II – Financial Crimes JobListing for: Capital One |
2 days ago
16.
Senior Financial Investigator Supporting DEA
Job in
Arlington, Virginia, USA
Law/Legal (Financial Crime)
Senior Financial Investigator – DEA Diversion Control Division - Senior Financial Investigator will support the Drug Enforcement...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Investigator Supporting DEA JobListing for: Ruchman and Associates, Inc. |
2 days ago
17.
Fintech Regulatory Associate: Payments & Compliance
Job in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
BCG Attorney Search, located in Richmond, is looking for a Financial Regulatory Associate to join its Financial Services and Securities...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fintech Regulatory Associate: Payments & Compliance JobListing for: BCG Attorney Search |
2 days ago
18.
Compliance Tester II
Job in
Wilmington, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: Wilmington - Compliance Tester II - The Senior Corporate Compliance Tester performs a key second line of defense role, to help...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Tester II JobListing for: Socket.dev |
2 days ago
19.
Senior AML Compliance Strategy Lead
Job in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Capital One is seeking an AML Compliance Advisor Manager in Richmond, VA to lead risk assessments, provide expert AML guidance, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Compliance Strategy Lead JobListing for: Socket.dev |
2 days ago
20.
Fraud Risk & Investigations Analyst
Job in
Manassas, Virginia, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking & Finance)
FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Risk & Investigations Analyst JobListing for: FVCbankCorp, Inc. |