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Aml Attorney Jobs in Virginia (NOW HIRING)

Towne Bank

Loan Documentation Specialist

Portsmouth, VA · On-site

$54K - $70K/yr

The Loan Documentation Specialist will serve as a primary point of contact for attorneys, vendors ... AML) and the Bank Secrecy Act (BSA). * Other duties as assigned. Minimum Required Skills ...

Alcova Mortgage LLC

Post Closing Assistant

Roanoke, VA · On-site

$16 - $17/hr

Contact Closing Attorneys, Underwriters, Loan Officers, Processors, and/or other applicable parties ... Compliance with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Office of Foreign ...

TowneBank

Loan Documentation Specialist

Portsmouth, VA · On-site

$54K - $70K/yr

The Loan Documentation Specialist will serve as a primary point of contact for attorneys, vendors ... AML) and the Bank Secrecy Act (BSA). * Other duties as assigned. Minimum Required Skills ...

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See Virginia salary details

$68.9K

$123K

$175K

How much do aml attorney jobs pay per year?

As of Aug 14, 2026, the average yearly pay for aml attorney in Virginia is $123,041.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,300.00 and $154,700.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML attorney?

To thrive as an AML Attorney, a strong background in law (Juris Doctor degree and admission to the state bar), knowledge of anti-money laundering regulations, and experience in compliance or financial services law are essential. Familiarity with case management systems, legal research databases like Westlaw or LexisNexis, and AML-specific certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Excellent analytical thinking, attention to detail, and strong written and verbal communication skills distinguish top performers in this field. These skills are crucial for interpreting complex regulations, effectively identifying risks, and collaborating with compliance teams to protect organizations from financial crimes.

What does an AML attorney do?

An AML (Anti-Money Laundering) Attorney specializes in ensuring compliance with financial regulations aimed at preventing money laundering, terrorist financing, and other financial crimes. They advise financial institutions, corporations, and legal teams on AML laws, conduct investigations, and assist with regulatory reporting. AML Attorneys may also work with government agencies to develop compliance programs and respond to enforcement actions. Their role is critical in maintaining regulatory adherence and minimizing legal risks.

What does a typical workday look like for an AML attorney?

A typical workday for an AML Attorney involves reviewing and advising on internal policies and transactions to ensure compliance with anti-money laundering laws, conducting and overseeing investigations into suspicious activities, and preparing required regulatory reports. The role often involves collaborating with compliance analysts, auditors, and law enforcement agencies to address potential risks and implement corrective actions. You may also spend part of your day on legal research to stay current on evolving regulations and providing training to staff on AML requirements. The work environment is usually fast-paced, deadline-driven, and requires both independent analysis and teamwork.

What are popular job titles related to Aml Attorney jobs in Virginia?

For Aml Attorney jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Aml Attorney jobs in Virginia look for?

The top searched job categories for Aml Attorney jobs in Virginia are:

Aml Attorney jobs near you
Infographic showing various Aml Attorney job openings in Virginia as of August 2026, with employment types broken down into 93% Full Time, 6% Part Time, and 1% Contract. Highlights an 77% Physical, 13% Hybrid, and 10% Remote job distribution, with an average salary of $123,041 per year, or $59.2 per hour.

Trust Officer

The National Bank of Blacksburg

Tazewell, VA • On-site

$75K - $112K/yr

Full-time

Medical, Dental, Life, Retirement

Posted 6 days ago

Job description


Tazewell VA

National Bank is currently seeking candidates for a full-time Trust Officer position. National Bank offers full-time employees a benefits package that includes health, dental, life, and long-term disability insurance and excellent retirement plans. Interested applicants should complete an application and attach a resume using the Employment Application link below. EOE M/F/disability/veteran

MAJOR ACCOUNTABILITIES:


The Trust Officer is responsible for the day-to-day administration and management of assigned fiduciary accounts, including trusts, estates, agencies, and related relationships. The position requires a working knowledge of trust administration, fiduciary principles, investment oversight, regulatory compliance, and client relationship management. The position also requires participation in fiduciary account reviews, trust business development activities, and collaborative decision-making related to account administration and investment oversight.


SPECIFIC DUTIES:


  • Administer trust, estate, agency, and fiduciary accounts in accordance with governing documents, bank policy, and applicable regulations.
  • Develop and maintain relationships with clients, beneficiaries, attorneys, accountants, financial advisors, and centers of influence.
  • Participate in client meetings, account reviews, and fiduciary decision-making processes.
  • Monitor account activity and ensure the proper administration of assigned fiduciary relationships.
  • Assist with trust account documentation, estate settlement activities, and fiduciary recordkeeping.
  • Work with investment personnel and consultants to review portfolio performance and ensure investment objectives are being appropriately addressed.
  • Maintain awareness of fiduciary, tax, regulatory, and banking developments affecting trust account administration.
  • Support trust business development efforts through referrals, community involvement, and professional networking.
  • Ensure compliance with applicable policies, fiduciary standards, BSA/AML requirements, and regulatory expectations.
  • Assume increasing responsibility for trust administration, client relationship management, investment review participation, and business development over time.


Other duties as assigned by the Department Head.