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Anti money laundering Jobs in Alexandria, VA

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Anti money laundering • alexandria va

Last updated: 3 days ago

Member Service Associate

United Nations Federal Credit UnionWashington, DC, US
Full-time

Deliver exceptional service to UNFCU members promptly and courteously, adhering to established guidelines, and fostering strong relationships through effective problem-solving.Handle a variety of t... Show more

 • Promoted

HSI Data Subject Matter Expert

UnissantWashington, DC, USA
$123,000.00 yearly
Full-time
Quick Apply

We apply our domain expertise, data acumen, and technology know-how to achieve breakthrough results for our clients.Working collaboratively, we advance missions and careers through a focus on hones... Show more

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

IntuitWashington, DC, United States
Full-time

Head of AML Oversight & Financial Intelligence.Intuit is seeking a strategic and operationally excellent Head of AML Oversight & Financial Intelligence to join its AML Office.This senior leader wil... Show more

Director, Anti-Extremism

Third WayWashington, DC, United States
Full-time

Third Way is a national think tank and advocacy organization that champions moderate policy and political ideas.Since our founding in 2005, we have served as a critical bulwark against political ex... Show more

Senior Forensic Accountant

Magnus Management Group LLCWashington, DC, US
Full-time

We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs.The candidate will perform forensic ac... Show more

Anti-Terrorism/Force Protection (AT/FP) Analyst

Watermark Risk Management InternationalWashington, DC, United States
$60,000.00 yearly
Full-time

Antiterrorism/Force Protection (AT/FP) Analyst.Come make your mark with Watermark! FOUNDED BY USAF VETERANS in 2007, we are proud to be a Service-Disabled Veteran Owned Small Business.SUBJECT MATTE... Show more

Consultant, Forensic Investigations Accounting

DeloitteWashington, DC, United States
Full-time

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform... Show more

Data Scientist

Omniscius ConsultingWashington, DC, US
Full-time
Quick Apply

In this role, you will apply data science and machine learning to analyze complex financial transaction data for a major federal intelligence and law enforcement bureau.Your analytical models will ... Show more

Associate- Financial Crime Intelligence & Analysis

Capital OneFalls Church, VA, United States
Full-time +1

Associate- Financial Crime Intelligence & Analysis.The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department.This Group serves as a second l... Show more

Anti-Tamper (AT) Subject Matter Expert Policy & Integration (Mid-Level), TS/SCI

Blue Sky InnovatorsArlington, VA, United States
$150,000.00 yearly
Full-time

Anti-Tamper (AT) Subject Matter Expert Policy & Integration (Mid-Level), TS/SCI.Location: Pentagon (On-site) Clearance: TS required (SCI eligibility required).Blue Sky Innovators is seeking a mid-... Show more

E T Consultant - Business Integrity

World Bank GroupWashington, DC, United States
Temporary

E T Consultant - Business Integrity.Working at the World Bank Group (WBG) provides a unique opportunity to help countries solve their greatest development challenges.As one of the largest sources o... Show more

Forensic Accountant Cryptocurrency Investigations, Senior Associate

Forensic Risk AllianceWashington, DC, United States
$95,000.00 yearly
Full-time

Subject Matter Expert In Cryptocurrency.We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic... Show more

Junior Forensic Accountant

Firebird ASTArlington, VA, United States
Full-time

Firebird AST is seeking a Junior Forensic Accountant to support the Homeland Security Investigations' (HSI) Financial Crimes Unit (FCU) in Crystal City, VA.This is a hybrid role and some local trav... Show more

Anti-Fraud Business Lead

Fintech FarmWashington, DC, United States
Full-time

Fintech Farm is a UK fintech company creating successful neobanks in emerging markets in partnership with local traditional banks.Our success is built on a best-in-class product, exceptional custom... Show more

Payments SME's

Software Technology, Inc.Washington, DC, United States
Full-time

Fedwire Implementation Specialist.These people help with the implementation of Fedwire software to multiple clients FIS supports.They help with BA work, Design work, process work, and a big chunk i... Show more

Senior Counsel Anti Money Laundering and Sanctions

PNC Financial Services GroupWashington , DC
$133,000.00 yearly
Full-time +1

Performs significant and complex legal work while regularly interacting with management.Oversees legal research, analysis, consultation, and documentation within a framework of legal compliance and... Show more

Anti-Hunger Program Associate - SNAP

The Food Research & Action CenterWashington, DC, United States
$62,000.00 yearly
Full-time

Anti-Hunger Program Associate - SNAP.Hunger Solutions (DCHS) seeks a highly motivated and skilled individual to join its staff as an Anti-Hunger Program Associate - SNAP.Through advocacy, research,... Show more

4385 Anti-Phishing Training Analyst Jobs

Clearance JobsWashington, DC, United States
Full-time

OVERVIEW: We are seeking a Training Analyst to support the Anti-Phishing Training and Awareness Program for a key client in Washington DC.This individual must have experience leading large cybersec... Show more

Senior Vice President, Anti-Corruption and U.S. Government Contracting

BNYWashington, DC, United States
Full-time

Senior Vice President, Anti-Corruption and U.We're seeking a future team member for the role of Senior Vice President, Anti-Corruption and U.Government Contracting, to join our Financial Crimes Com... Show more

Financial Advisor

TradeJobsWorkforce22211 Arlington, VA, US
Full-time

Financial Advisor Job Duties: Serves as an advisor to provide an advice-based approach to financial s... Show more

 • Promoted
Member Service Associate

Member Service Associate

United Nations Federal Credit UnionWashington, DC, US
30+ days ago
Job type
  • Full-time
Job description
Deliver exceptional service to UNFCU members promptly and courteously, adhering to established guidelines, and fostering strong relationships through effective problem-solving. Handle a variety of tasks related to resolving member inquiries, providing information, and coordinating with branch staff to enhance overall member satisfaction. Ensure all actions comply with federal and state regulations as well as UNFCU’s Code of Ethics & Business Conduct. The position is onsite. Washington, D.C. Salary Range - $46,608 - $55,000 annually; compensation is commensurate to geographic location. • Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors. • Deliver exceptional member service using the service excellence model, including greeting, directing, and assisting with routine inquiries, forms, and applications. • Process routine transactions and requests (e.g., deposits, withdrawals, transfers, stop payments, check orders, eStatements enrollment) while maintaining confidentiality and compliance. • Handle branch operational tasks such as mail management, scanning documents, receiving deliveries, branch operational logs for GCS instant issues, incoming credit cards from GCS and branch opening/closing logs. • Respond to telephone calls and support branch staff in coordinating appointments and facilitating member needs. • Participate in training programs and perform additional duties as assigned to support overall branch operations. • Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: - Maintain awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) - Complete annual BSA/AML/OFAC training • High school diploma or equivalent. • 1–2 years of experience in customer service. • Bilingual in Spanish or French is required. • Proficient in computers, including Microsoft Office applications. • Knowledge of banking products and compliance with banking regulations. • Strong interpersonal, verbal, and written communication skills. • Detail-oriented with excellent organizational abilities.