- Coinbase (Richmond, VA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit ** AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering ( AML ) Sr. ... I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely… more
- Deloitte (Rosslyn, VA)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud, Retail… more
- Capital One (Mclean, VA)
- …Law Enforcement The AML Investigator Supervisor will supervise various AML processes, which might include suspicious activity investigations , currency ... Matter Expert (SME) in AML ; provide direction and assistance on AML related issues/ investigations **Qualities Desired:** + Strong analytical writing and… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director, AML Investigations Plano, TX: $181,800 - $207,500 for Director, AML ... Investigations Richmond, VA: $181,800 - $207,500 for Director, AML Investigations Candidates hired to work in other locations will be subject to the pay range… more
- TD Bank (Vienna, VA)
- …and procedures **Customer Accountabilities:** + Conducts a variety of complex investigations , including AML , Sanctions/ABAC and Financial Crime + Applies ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Capital One (Mclean, VA)
- …( AML ) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering ( AML ) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...the value of building consensus + Strong understanding of AML risk, management practices, and regulatory requirements. + Excellent… more
- Coinbase (Richmond, VA)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Capital One (Richmond, VA)
- Principal Process Manager, AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering ( AML ) department, you ... in delivering business solutions that drive consistency and resiliency to the AML program. In this position you will contribute immediately while strengthening your… more