Last updated: 2025-05-03

13 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, Compliance Aml Sr Lead @ Robinhood , Associate @ Ion, Associate Compliance Offi @ Chevy Chas, Sr Fraud Investigations A @ Idme, Sr Risk Mgr Capital Marke @ Citizens.Explore more at jobswithgpt.com.

🔥 Skills

risk management (6) financial analysis (5) analysis (4) evidence (4) investigations (4) compliance (3) fraud (3) federal law (3) money laundering (3) AML (2)

📍 Locations

Washington (6) Baltimore (2) McLean (2) Bethesda (1) Arlington (1) West Falls Church (1)
🔍 Go to full job search

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…

Robinhood Markets

Compliance AML Senior Lead Washington
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…

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

Contact Government Services, Llc

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…
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…

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…

Contact Government Services, Llc

Senior Financial Investigator Arlington
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…

Id.Me

Senior Fraud Investigations Analyst McLean
Skills & Focus: fraud investigations, account takeover, SQL, synthetic identity, fraud patterns, TTPs, data-driven, emerging fraud trends, fraud detection tools, risk management
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Over 140 million users experience st…
Experience: 7+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management.
Salary: $115,000 - $151,500 USD
Type: Onsite
Benefits: ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D i…
Director of Fraud Operations McLean
Skills & Focus: fraud detection, investigations, cyber-crime, data analysis, project management, digital forensics, stakeholder influence, process improvement, risk management, cross-functional collaboration
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 3+ years of leadership experience and 8+ years of hands-on experience in fraud prevention, investigations, or related cyber-crime environments
Salary: $169,000 — $220,000 USD
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…

Citizens

Senior Risk Manager - Capital Markets and Advisory West Falls Church
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Unlock AI-Powered Job Insights

Sign up to save jobs, analyze opportunities against your profile, and get personalized recommendations for this job for free!

Sign Up