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Aml Risk Manager Jobs in Alexandria, VA (NOW HIRING)

PNC Bank

AML Sanctions Specialist

Washington, DC · On-site

As an AML Sanctions Specialist within PNC's AML organization, you will be based in Pittsburgh, PA ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

Robert Half

AML Analyst

Washington, DC · On-site

$28.50 - $33/hr

... high risk. * Maintain organized case notes and review outcomes to support audit readiness and ... Ability to manage repetitive analysis tasks efficiently while maintaining accuracy.

Freddie Mac

Fraud Senior Director

Mclean, VA · On-site

Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy * Provide oversight and expert advice to ensure appropriate development and ...

Freddie Mac

Fraud Senior Director

Mclean, VA

Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy * Provide oversight and expert advice to ensure appropriate development and ...

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All JobsAml Risk JobsAml Risk Manager JobsAml Risk Manager Jobs in Alexandria, VA

Aml Risk Manager information

See Alexandria, VA salary details

$55.1K

$119.4K

$182K

How much do aml risk manager jobs pay per year?

As of Aug 31, 2026, the average yearly pay for aml risk manager in Alexandria, VA is $119,400.00, according to ZipRecruiter salary data. Most workers in this role earn between $96,300.00 and $138,100.00 per year, depending on experience, location, and employer.

What is the difference between Aml Risk Manager vs Compliance Analyst?

AspectAml Risk ManagerCompliance Analyst
CertificationsCAMs, CRCM, or equivalentCAMs, CRCM, or equivalent
Work EnvironmentFinancial institutions, banks, or fintechsFinancial institutions, banks, or fintechs
Primary FocusIdentifying and managing AML risks, developing risk mitigation strategiesMonitoring compliance with regulations, conducting audits, and reporting

The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

Is AML risk management a lucrative career?

AML risk management is considered a well-paying career within the financial and compliance sectors, with salaries often increasing with experience, certifications, and responsibility level. Professionals in this field typically require knowledge of regulations, risk assessment, and compliance tools, and can advance to senior or managerial roles that offer higher compensation.

What cities near Alexandria, VA are hiring for Aml Risk Manager jobs?

Cities near Alexandria, VA with the most Aml Risk Manager job openings:

Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in Alexandria, VA as of August 2026, with employment types broken down into 84% Full Time, 14% Part Time, and 2% Contract. Highlights an 78% Physical, 4% Hybrid, and 18% Remote job distribution, with an average salary of $119,400 per year, or $57.4 per hour.

Fraud Risk Manager - Rockville, MD

Veritas Partners

Rockville, MD • On-site

Full-time

Re-posted 24 days ago

Job description

Overview:
The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests. 
  
Major Duties and Responsibilities:
  • Provide second-line oversight of fraud-related programs including check fraud, ACH fraud, wire fraud, identity theft, account takeover (ATO), elder financial exploitation, and new account fraud.
  • Independently assess and challenge the effectiveness of first-line fraud detection, prevention, and investigation activities across all banking channels (retail, commercial, digital, and card).
  • Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures.
  • Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of heightened risk exposure.
  • Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management.
  • Monitor evolving regulatory guidance (FFIEC, CFPB, OCC, FDIC, Federal Reserve) and assess impact on the Bank's fraud program.
  • Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate.
  • Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues.
  • Partner with first-line fraud operations, BSA/AML, cybersecurity, legal, and technology teams to ensure an integrated approach to financial crimes and fraud risk management.
    Evaluating existing Verafin fraud agents against existing fraud tools to determine which fraud tool is more efficient.
  • Create MRM documentation for all active fraud agents and conduct quarterly monitoring of the efficiency of the fraud agents.
  • Collaborate with the Verafin administrator to conduct annual tuning of the Verafin fraud agents.
  • Collaborate with other financial institutions and/or law enforcement regarding the recovery of assets and identification of suspects.
  • Conduct fraud investigations: Interviewing victims, documenting findings, and collaborating with various internal units to make an investigative determination.
Qualifications:
  • Bachelor’s Degree required
  • 8+ years' experience in fraud risk management, financial crimes compliance, or a related field within a financial institution
  • 2+ years' people management/supervisory experience
  • Experience with Verafin or other fraud tracking software
  • Proficient knowledge of fraud typologies across multiple banking products and channels
  • Working knowledge of applicable regulatory frameworks (FFIEC, Regulation E, Regulation CC, BSA/AML)