- 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 (Mclean, VA)
- Business Manager - Anti-Money Laundering, Models and Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data ... risk management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic...in financial services + 1+ year of experience in AML , Sanctions, Compliance, Risk or Fraud + 2+ years… more
- TD Bank (Vienna, VA)
- …discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial ... customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Citigroup (Falls Church, VA)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Coinbase (Richmond, VA)
- …*What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations… more
- Coinbase (Richmond, VA)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
- Coinbase (Richmond, VA)
- …alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance Services (FCCS) ... cross functional teams on matters related to client risk * Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of… more
- Capital One (Mclean, VA)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ongoing audit plan and ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit universe. This role will be… more
- Truist (Richmond, VA)
- …maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The developer ... systems to comply with Trust standards as well as AML case management platforms such as Actimize and SAS...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and… more
- Bank of America (Richmond, VA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more