Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Washington.

Hiring now: Customer Due Diligence Cd @ Fab, Sr Financial Investigator @ Contact Go, Conflicts Analyst @ Crowell Mo, Chief Compliance Officer @ Credit Gen, Associate @ Ion, Bsa Officer Head Of Fraud @ Paytient, Regulatory Correspondence @ Interactiv, Associate Compliance Offi @ Chevy Chas.Explore more at at kaamvaam.com

🔥 Skills

risk management (4) compliance (3) analysis (3) evidence (3) financial analysis (3) investigations (3) AML (2) due diligence (2) fraud (2) law enforcement (2)

📍 Locations

Washington (7) Baltimore (2) Bethesda (1)
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Fab

Customer Due Diligence (CDD) Analyst Washington
Skills & Focus: KYC, CDD, AML, due diligence, financial institutions, compliance, risk management, transactional review, regulatory expectations, documentation verification
About the Company: FAB (First Abu Dhabi Bank) is a leading financial institution providing various banking services and meeting international regulatory standards.
Type: Full-time

Contact Government Services, Llc

Senior Financial Investigator Washington
Skills & Focus: investigation, analysis, evidence, fraud, law enforcement, financial analysis, reporting, government, compliance, data
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Crowell & Moring Llp

Conflicts Analyst Washington
Skills & Focus: conflict of interest, legal compliance, new matter requests, risk management, training, resolution strategies, engagement letters, conflicts reports, analytical activities, electronic tools
About the Company: Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitrati…

Credit Genie

Chief Compliance Officer Washington
Skills & Focus: compliance program, regulatory adherence, AML/KYC, U.S. consumer financial regulations, risk management, financial products, scalable compliance, product design, compliance strategy, financial ecosystem
About the Company: Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intellig…
Experience: 10+ years of experience in compliance, legal, or risk management roles within fintech, financial services, or adjacent regulated industries.
Salary: $250K – $350K
Type: Full-time
Benefits: 100% company-paid medical, dental, and vision coverage for you and your dependents on your first day of employment; Mon…

Ion Group

Associate Washington
Skills & Focus: due diligence, research, analysis, investigative, communication, reporting, multinational team, client confidentiality, FCPA, AML
About the Company: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…
Experience: 1–2 Years of experience conducting due diligence, investigative research, or compliance assessments.
Salary: $65,000 - $80,000
Type: Full-time

Paytient

BSA Officer & Head of Fraud Washington
Skills & Focus: BSA/AML compliance, fraud prevention, SQL queries, risk management, transaction monitoring, regulatory compliance, data analysis, fraud detection tools, AML regulations, team leadership
About the Company: We’re on a mission to help people better access and afford care. Every day, millions of people, and their loved ones, need to see a doctor. For most of us, tha…
Benefits: Medical, dental and vision insurance; $4,300 annual HSA contribution; Paytient Health Payment Account (HPA); Monthly li…

Interactive Brokers Group, Inc.

Regulatory Correspondence Counsel Washington
Skills & Focus: regulatory inquiries, legal advice, financial services, compliance reviews, law enforcement, regulators, risk assessment, regulatory regimes, financial markets, investigations
About the Company: Interactive Brokers Group, Inc. is a global financial services company known for technology and client commitment, providing electronic brokerage services for …
Experience: Minimum of two (2) years of experience as a practicing attorney in the financial services industry
Type: Full-time
Benefits: Competitive salary, performance bonus, stock grant, retirement plan, health benefits, paid time off, professional devel…

Contact Government Services, Llc

Financial Investigator Baltimore
Skills & Focus: investigations, evidence, financial analysis, money laundering, wire fraud, corroborate, litigation, prosecutorial objectives, federal law, asset investigations
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…
Senior Financial Investigator Baltimore
Skills & Focus: investigations, analysis, evidence, federal law, money laundering, fraud, financial analysis, court testimony, investigative techniques, risk assessment
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45
Type: Full-Time
Benefits: -Health, Dental, and Vision -Life Insurance -401k -Flexible Spending Account (Health, Dependent Care, and Commuter) -Pa…

Chevy Chase Trust

Associate Compliance Officer Bethesda
Skills & Focus: compliance, Investment Advisers Act, fiduciary laws, critical thinking, communication skills, compliance functions, legal requirements, asset management, thematic investment research, self-initiative
About the Company: Chevy Chase Trust is a privately owned investment think tank offering independent and highly personalized financial advice and planning for individuals, famili…