• Financial Crimes Analyst

    Capital One (Richmond, VA)
    …to assess presence of illicit activity that may require reporting based on Bank Secrecy Act ( BSA )/ AML requirements, conduct research as required, and ... degree + 1+ years of experience in Anti-Money Laundering ( AML ), Fraud, Investigations, or as an Analyst ...be regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work… more
    Capital One (11/23/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Richmond, VA)
    …* 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
    Coinbase (11/27/25)
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