Financial Crime Jobs in Virginia by City
Richmond
(53 postings)
Senior AML Investigator...; AML Sr. Investigator -...
McLean
(25 postings)
Associate, AML Sr....; Director, Investigations...
Arlington
(13 postings)
Top Secret Financial...; Senior Financial...
Vienna
(9 postings)
Senior Manager,...; Hybrid Fraud Analyst &...
Manassas
(6 postings)
Fraud Risk &...; Fraud & Risk Investigator...
Fredericksburg
(5 postings)
SIU Investigator:...; Senior Major Case...
Alexandria
(4 postings)
BSA Specialist; BSA/AML Compliance...
Fairfax
(3 postings)
Senior Forensic...; Senior Healthcare Fraud...
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.
Remote AML Investigator I: Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
McLean, Virginia, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Capital One is seeking an Associate, AML Sr. Investigator I - Enhanced Due Diligence to perform high quality EDD High Risk reviews and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Investigator I: Enhanced Due Diligence JobListing for: Socket.dev |
2 days ago
3.
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
4.
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 |
2 days ago
5.
Fraud & Risk Investigator
Job in
Manassas, Virginia, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
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 Investigator JobListing for: FVCbank |
2 days ago
6.
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
7.
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
8.
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
9.
BSA/AML Analyst
Job in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
The BSA/AML Analyst supports the administration and execution of the Bank’s Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Analyst JobListing for: Newhorizonbank |
2 days ago
10.
Senior Financial Investigator — Federal Investigations
Job in
Arlington, Virginia, USA
Law/Legal (Financial Crime)
A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Investigator — Federal Investigations JobListing for: CGS Federal (Contact Government Services) |
2 days ago
11.
Fraud SIU Investigator – Insurance Claims
Job in
Fredericksburg, Virginia, USA
Insurance (Financial Crime)
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to conduct investigations into suspected fraudulent insurance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud SIU Investigator – Insurance Claims JobListing for: Allied Universal |
2 days ago
12.
Remote Regional Compliance Auditor
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Equitable is seeking a seasoned Compliance Examiner to conduct risk - based examinations of NSBOs and non - branch locations, per FINRA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Regional Compliance Auditor JobListing for: Equitable |
2 days ago
13.
Fraud Investigation Associate
Job in
Arlington, Virginia, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Responsibilities - Investigate suspicious applications at the point of onboarding to detect synthetic identities and third - party...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigation Associate JobListing for: Jobtailor |
2 days ago
14.
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. |
2 days ago
15.
Sanctions and Trade Controls Associate
Job in
Richmond, Virginia, USA
Law/Legal (Commercial & Corporate Law, Regulatory Compliance Specialist, Financial Crime)
Job Overview - A law firm seeks a Sanctions and Trade Controls Associate to join their team in Richmond, VA. The ideal candidate will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions and Trade Controls Associate JobListing for: BCG Attorney Search |
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 & Consumer Protection
Job in
Tysons, Virginia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Financial Law, Regulatory Compliance Specialist)
BCG Attorney Search is seeking a Financial Regulatory Associate for its Financial Services and Securities Enforcement Department in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. FinTech Regulatory Associate – Payments & Consumer Protection JobListing for: BCG Attorney Search |
2 days ago
18.
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
19.
Remote Senior AML Investigator - Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
McLean, Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Capital One National Association is seeking an AML Investigator to perform high risk customer reviews, analyze alerts, and document...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior AML Investigator - Enhanced Due Diligence JobListing for: Capital One National Association |
2 days ago
20.
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 |