- Coinbase (Richmond, VA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering ( AML ) - Models and Advanced Data Insights (MADI) organization, ... to learn and an intellectual curiosity to better understand AML **The Successful Candidate :** + Demonstrates outstanding communication...worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Plano, TX: $86,000 - $98,200 for Sr. Risk… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... require complaint reviews, eg Small Business Card, Privacy, Fair Lending, AML + Document complaint regulatory assessments, consistent with policies and procedures… more
- Cherry Bekaert (Richmond, VA)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance)** to join our team providing internal audit, ... power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations- Associate -II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
- Coinbase (Richmond, VA)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
- SitusAMC (Richmond, VA)
- …of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more