Financial Crime Jobs in Virginia by City
Richmond
(53 postings)
Senior AML Compliance...; Senior AML Investigator,...
McLean
(25 postings)
Compliance Business Lead; Remote Senior AML...
Arlington
(13 postings)
Senior Sanctions Risk &...; Identity & Fraud...
Vienna
(9 postings)
Hybrid Fraud Analyst &...; Audit & Information...
Manassas
(6 postings)
Fraud & Risk Investigator; Fraud Risk &...
Fredericksburg
(5 postings)
Fraud SIU Investigator –...; Internal Major Case SIU...
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)
BSA/AML Complex...; Senior Manager - BSA/AML...
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...
today
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 |
today
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 |
1 day ago
3.
Fraud SIU Investigator - Insurance Claims Expert
Job in
Petersburg, Virginia, USA
Insurance (Financial Crime)
Allied Universal Compliance and Investigations is seeking a Special Investigations Unit (SIU) Investigator in Petersburg, VA. This role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud SIU Investigator - Insurance Claims Expert JobListing for: Shell Lubricants Hub Hamburg |
1 day ago
4.
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 |
1 day ago
5.
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 |
1 day ago
6.
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 |
1 day ago
7.
Associate, AML Sr. Investigator I - Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
Richmond, 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 |
1 day ago
8.
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 |
1 day ago
9.
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 |
1 day ago
10.
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 |
1 day ago
11.
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 |
1 day ago
12.
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 |
1 day ago
13.
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 |
1 day ago
14.
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 |
1 day ago
15.
Audit & Information Access Specialist
Job in
Vienna, Virginia, USA
Government (Financial Compliance, Financial Analyst), Finance & Banking (Financial Compliance, Financial Crime, Financial Analyst)
Become part of the team that safeguards the financial system from the abuses of financial crime - At the Financial Crimes Enforcement...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Audit & Information Access Specialist JobListing for: Treasury, Financial Crimes Enforcement Network |
1 day ago
16.
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 |
1 day ago
17.
Casino Internal Auditor — Compliance & Controls Specialist
Job in
Bristol, Virginia, USA
Finance & Banking (Financial Compliance, Auditor Accountant, Financial Crime, Accounting & Finance), Accounting (Financial Compliance, Auditor Accountant, Accounting & Finance)
Hard Rock Hotel & Casino Bristol is seeking an Internal Staff Auditor to support compliance, financial and risk - based internal...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Casino Internal Auditor — Compliance & Controls Specialist JobListing for: Hard Rock Hotel Cancun |
1 day ago
18.
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 |
1 day ago
19.
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. |
1 day ago
20.
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 |