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Aml Attorney Jobs in Virginia (NOW HIRING)

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 ...

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How much do aml attorney jobs pay per year?

As of Sep 3, 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 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 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 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 the most commonly searched types of Aml Attorney jobs in Virginia?

The most popular types of Aml Attorney jobs in Virginia are:

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 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 79% Physical, 10% Hybrid, and 11% Remote job distribution, with an average salary of $123,041 per year, or $59.2 per hour.

Specialist II - Wholesale Client Services Delivery

Atlantic Union Bank

Leesburg, VA • On-site

$18 - $23.75/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago

Key responsibilities

  • Respond to and resolve daily client requests and inquiries related to wholesale banking products and services.

  • Assist in the origination, servicing, and administration of loans and deposit accounts in compliance with bank policies and regulations.

  • Coordinate and support internal and external loan closing processes, including document review, funding, and collateral releases.

Atlantic Union Bank rating

6.2

Company rating: 6.2 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

154th of 174 rated banks

Job description

Job Profile
The Specialist II responsibilities include a variety of commercial banking support activities as an essential contributor to the success of the Wholesale Banking Line of Business. Team members in this role directly interact with Wholesale Banking clients and closely collaborate with Wholesale Banking Relationship Managers, Credit Portfolio Managers, Treasury Management, Loan Services, and other bank personnel to efficiently originate and service loans and deposit accounts in the assigned portfolio(s). Additionally, the Relationship Specialist implements and facilitates client relationship management tasks to ensure a consistently high-quality banking experience.
Position Accountabilities
  • Manages and responds to daily incoming client requests and inquiries in a timely and professional manner. Performs necessary research and maintenance to provide or facilitate solutions, and if applicable, logs and resolves customer complaints and dissatisfactions in accordance with Bank policies and procedures.
  • Works proactively to identify potential problems and/or compliance concerns to maximize customer satisfaction and encourage relationship expansion.
  • Executes and adheres to all federal and state regulations governing bank operations including BSA/AML requirements, as well as the Bank's loan and deposit origination, documentation, and administration policies and procedures. Exercises discretion and ensures confidentiality of all customary and proprietary materials and data.
  • Opens, services, and maintains wholesale deposit accounts in adherence to state and federal regulations and Bank policies and procedures.
  • Acquires working knowledge of the Bank's Treasury Management products and services as they relate to receivables, payables, fraud prevention, and liquidity.
  • Monitors daily non-sufficient funds and unposted transaction reports, obtains necessary approvals and processes decisions, and communicates with clients and Bank personnel to facilitate timely and accurate postings.
  • Processes payments and advances on loan accounts and transfers and stop payments on deposit accounts.
  • Gathers, images, and files financial statements and documents as needed.
  • Orders and/or requests pre-closing due diligence items including, but not limited to lien searches, flood certifications, business valuations, appraisals, and environmental reports. Ensures accurate completion of all required flood documentation.
  • Completes detailed due diligence in accordance with associated regulatory requirements and bank policies and procedures to ensure quality account documentation and prevent exceptions.
  • Collects information and/or documentation to comply with BSA/AML requirements for customer identification, customer due diligence, and beneficial ownership information including entity organizational documents, orders OFAC and Identity Verification searches, and completes associated quality assurance to ensure compliance with state and federal regulations and Bank policies and procedures.
  • Works directly with Centralized Doc Prep to request internally prepared loan documents and ensures loan documents are reviewed for accuracy and completeness prior to closing, funding, and boarding of loans.
  • Handles internal loan closings and coordinates external loan closings, to include engaging and working with Bank counsel, closing attorneys, and title companies, as applicable, throughout the loan document preparation and closing process.
  • Funds and boards loans, to include reviewing requests for accuracy and preparing physical loan packages for imaging and record retention shipment.
  • Prepares tickets, online transaction entries (OTEs), and wire transfers as needed.
  • Manage and/or assist in the management of construction and/or development loans with oversight from the Construction Loan Specialists Group and Wholesale Banking Relationship Managers.
  • Will acquire a working knowledge of specialized loans, including but not limited to asset-based loans, SWAPs, participations, syndications, loans to government contractors, and loans to government entities.
  • Assists with reporting and clearing exceptions associated with loan and deposit accounts.
  • Prepares loan account pay off quotes and coordinates collateral releases as applicable.
  • Assists with the preparation of client presentation materials.
Knowledge
  • Exceptional customer service and problem-solving proficiency
  • Superior time management
  • Excellent oral, written, and interpersonal communication
  • Well organized with attention to detail
  • Working knowledge of Real Estate Collateral and Title Policies
  • Working knowledge in reading and interpreting UCC lien and judgment search results
  • Ability to prioritize and manage multiple priorities
  • Flexible, able to adapt to change
  • Ability to work independently as well as within a team environment
  • Analytical skills
  • Outstanding computer skills relevant to Microsoft 365 Suite
  • Working knowledge of commercial loan documentation
  • Working knowledge of banking software programs preferred
  • Experience with bank loan documentation software, loan origination software, CRM platforms, Core bank applications, and business online banking platforms are beneficial.
Experience
  • Typically requires 2+ years relevant experience
  • May require vocational or technical training
Job Code: WBWHCSS2
FLSA Status: Non-Exempt
Salary Grade: 113
We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.
Compensation offered will be based on a variety of factors, including but not limited to education, work experience, skills, certifications, and geographic location, etc.
Eligible teammates may participate in a comprehensive benefits package that includes medical, dental, vision, life insurance, disability coverage, paid time off, retirement savings through a 401(k) plan, wellness resources, and other programs designed to support teammates' health and financial well-being, subject to plan terms and eligibility requirements. In addition, certain positions may be eligible for incentive compensation, bonuses, or other variable compensation, subject to applicable plans and performance criteria. General information on our comprehensive benefits package can be found by visiting Employee Benefits | Banking Career Benefits | Atlantic Union Bank
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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