Newport News, Virginia, United States · On-site
$59k–$89k/yr
POSITION SUMMARY: The Bank Secrecy Act Specialist plays a critical role in supporting the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Controls (OFAC) compliance programs alongside the in…
Skills: Fraud Detection, BSA/AML Compliance, OFAC Compliance, Customer Due Diligence, Enhanced Due Diligence
Newport News, Virginia, United States · On-site
$17/hr–$18/hr
Thank you for considering a career at Ensemble! Ensemble is a leading provider of technology-enabled revenue cycle management solutions for health systems, including hospitals and affiliated physician groups. They offer …
Skills: Customer Service, Patient Admitting, Insurance Verification, Medical Necessity Screening, Pre-registration
Newport News, Virginia, United States · On-site
$70/hr–$90/hr
Qualified Field Inspectors for Insurance Loss Control are needed in your area! Immediate placement available. Pay: We pay a competitive standard flat fee per case -based on customer as well as, inspection type and comple…
Skills: Commercial Line Inspections, Loss Control, Property Inspection, Hazard Identification, Risk Assessment
Newport News, Virginia, United States · On-site
At Diligence Insurance, we are expanding our team for rapid growth ! Do you like staying busy and being part of a fast-paced environment ? Are you excited to help customers meet their insurance needs ? Do you take pleasu…
Skills: P&C License, Sales Presentations, Customer Needs Analysis, Interpersonal Communication, Verbal Communication
Newport News, Virginia, United States · Remote OK
$22/hr–$28/hr
Join North Wind – Accelerating Hypersonic Innovation At North Wind, we are advancing hypersonic technologies through cutting-edge research, system development, and flight testing. Our team drives innovation in high…
Skills: Accounts Payable, ERP Systems, Microsoft Excel, 3-Way Match, Cash Flow Forecasting
Newport News, Virginia, United States · On-site
Req ID: 48014 Team: O25 WELDING SCHOOL TRNG Entity: Newport News Shipbuilding US Citizenship Required for this Position: Yes Full-Time Shift: 3rd Relocation: No relocation assistance available Virtual/Telework Opportunit…
Skills: Data Collection, Data Analysis, Reporting, Functional Support, Process Design
Newport News, Virginia, United States · On-site
Req ID: 46722 Team: N363 INTERNAL AUDIT Entity: HII Corporate Office US Citizenship Required for this Position: Yes Full-Time Shift: 1st Relocation: Relocation assistance will be available Virtual/Telework Opportunity: N…
Skills: Financial Auditing, Operational Auditing, Internal Controls, Sarbanes-Oxley Compliance, Business Writing
Newport News, Virginia, United States · On-site
TowneBank has a culture that: Has a commitment to exquisite service for our members that will lead to our ability to create a reasonable rate of return for our shareholders, a bright future for our dedicated bankers, and…
Skills: Cash Handling, Customer Service, Microsoft Outlook, Microsoft Excel, Microsoft Word
Newport News, Virginia, United States · On-site
Job DetailsLevel: ExperiencedJob Location: Corporate and Administration - Newport News, VA 23606Position Type: Full TimeJob Category: Practice ManagersPosition Summary The Medical Office Manager I is responsible for the …
Skills: Office Management, Staff Supervision, Personnel Management, Payroll Administration, Financial Reporting
Newport News, Virginia, United States · On-site
Job DetailsJob Location: Corporate and Administration - Newport News, VA 23606Position Type: Full TimeJob Category: Practice ManagersPosition Summary The Medical Office Manager I is responsible for the daily operations o…
Skills: Office Operations, Staff Leadership, Personnel Management, Payroll Administration, Accounts Payable
Newport News, Virginia, United States · On-site
Job DetailsJob Location: Hampton Roads Center for Dermatology - Newport News, VA 23606Position Type: Full TimeJob Category: Practice ManagersPosition Summary The Medical Office Manager I is responsible for the daily oper…
Skills: Office Management, Staff Supervision, Personnel Management, Payroll Administration, Accounts Payable
Newport News, Virginia, United States · Remote Solely
$90k–$120k/yr
AO Globe Life is expanding its remote team and hiring motivated professionals who are driven, people-focused, and ready to build a career with purpose and long-term growth potential. Whether you are entering the workforc…
Skills: Virtual Consultations, Client Relations, Communication, Time Management, Zoom
Newport News, Virginia, United States · On-site
$16/hr–$17/hr
Job DetailsLevel: ExperiencedJob Location: Newport News, VA 23602Position Type: Part TimeEducation Level: High SchoolSalary Range: $16.00 - $17.00 HourlyTravel Percentage: NoneJob Shift: Night Audit: 11 pm - 7 amJob Cate…
Skills: Night Audit, Financial Reconciliation, Customer Service, Front Desk Operations, Accounting
Newport News, Virginia, United States · On-site
$17/hr–$20/hr
At OneMain, Loan Sales Specialists empower customers by listening to their needs and providing access to friendly, fast, and affordable financing for life’s expenses. In this role, our team members thrive in a competitiv…
Skills: Sales, Collections, Customer Service, Multitasking, Loan Management
Newport News, Virginia, United States · On-site
$18/hr–$19/hr
Thank you for considering a career at Ensemble! Ensemble is a leading provider of technology-enabled revenue cycle management solutions for health systems, including hospitals and affiliated physician groups. They offer …
Skills: Revenue Cycle Management, Patient Financial Counseling, Insurance Verification, Medical Billing, Point of Service Collections
Newport News, Virginia, United States · On-site
$47k–$59k/yr
Thank you for considering a career at Ensemble! Ensemble is a leading provider of technology-enabled revenue cycle management solutions for health systems, including hospitals and affiliated physician groups. They offer …
Skills: Staff Supervision, Revenue Cycle Management, Patient Registration, Performance Tracking, Coaching and Development
Newport News, Virginia, United States · Remote OK
$50k–$295k/yr
THIS POSITION REQUIRES A VALID LIFE & HEALTH INSURANCE PRODUCER LICENSE Build Your Insurance Career Selling High-Demand Cancer Plans with Team Nexa Work In-Person or Remotely If you’re a licensed life and health insuranc…
Skills: Life Insurance Sales, Health Insurance Sales, Cancer Insurance Sales, Supplemental Health Products, Telesales
Newport News, Virginia, United States · Remote OK
$55k–$285k/yr
Team Nexa Insurance Solutions is expanding nationwide and selectively onboarding licensed life insurance agents who want to build a real insurance business, not work as employees of a carrier or agency. If you are lookin…
Skills: Life Insurance Sales, Business Development, Client Relationship Management, Underwriting Knowledge, Sales Presentations
Newport News, Virginia, United States · On-site
IS IT TIME FOR A CAREER CHANGE? INDEPENDENT INSURANCE CLAIMS ADJUSTERS NEEDED NOW! Are you ready to embark on a dynamic and in-demand career as an Independent Insurance Claims Adjuster? This is your chance to join a thri…
Skills: Claims Adjusting, Insurance Licensing, Disaster Recovery, Field Inspection
Newport News, Virginia, United States · On-site
Job Summary Dunmor is seeking results-driven sales professionals to join our team as Loan Originators. This role is ideal for individuals with a strong background in exceeding sales targets, building strategic relationsh…
Skills: Loan Origination, Sales Strategy, Relationship Management, Financial Analysis, Deal Structuring
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The specialist is responsible for conducting due diligence on high-risk accounts and investigating suspicious transactions to prevent money laundering and fraud. They also manage regulatory reporting, including SARs and CTRs, and support the maintenance of BSA/AML and OFAC compliance programs.
Requires a Bachelor's degree in criminal justice or a related field and 1-3 years of relevant experience in a financial institution. Candidates must obtain the CAMS certification within 24 months of employment.
POSITION SUMMARY:
The Bank Secrecy Act Specialist plays a critical role in supporting the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Controls (OFAC) compliance programs alongside the institution’s broader fraud prevention and compliance strategy. This position is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk accounts, and identifying suspicious activity that may indicate fraud, money laundering, or other financial crimes. By leveraging internal systems, regulatory tools, and investigative techniques, the BSA Analyst ensures timely and accurate reporting, supports regulatory compliance, and contributes to the ongoing development of a robust fraud risk management framework.
ESSENTIAL FUNCTIONS AND SUPPORTING DUTIES:
QUALIFICATIONS AND REQUIREMENTS:
Required Education: Bachelor’s degree in criminal justice or a related field, or equivalent work experience within a financial institution.
Required Certification: Certified Anti-Money Laundering Specialist (CAMS) designation or must obtain within 24 months of employment.
Required Experience: 1 - 3 years’ experience of similar or related experience
Preferred Experience: Prior experience working within a fraud, BSA/AML/OFAC function.
Preferred Knowledge: Knowledge of financial institutions and products and services offered.
This job description is not an all-inclusive list of the responsibilities, skills, working conditions or essential functions of this job. Management reserves the right to modify, add or remove essential functions as business needs warrant.
We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and reserve the right to perform pre-employment substance abuse testing.
Smarter banking for life.
Welcome to the Official LinkedIn page of BayPort Credit Union. Equal Housing Opportunity. Federally insured by NCUA. In 1928, 12 shipyard workers from Newport News Shipbuilding formed an organization with a specific purpose as a low-interest source of loans and a trusted place to deposit money. Today, BayPort Credit Union is rated a Superior 5-Star Credit Union by Bauer Financial, managing $2.6 billion in assets and servicing nearly 154,000 individuals and businesses with 29 branch locations across the Virginia Peninsula and Southside communities.
Offices: One BayPort Way, Newport News, Virginia 23606, US
There are currently 83 open finance & accounting positions in Newport News, VA listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Langley Federal Credit Union, Ingalls Shipbuilding, a Division of HII, Riverside Health, Tidewater Physicians Multispecialty Group, Ensemble Health Partners, among others. Browse the listings above to see every active employer.
Yes — 24 of the 83 open finance & accounting positions offer remote or hybrid work (16 remote, 8 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
