- Capital One (Mclean, VA)
- …include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team . Daily supervision of a small ... the workflow of the AML analysis. The AML Investigator II coaches their team and...business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification… more
- Capital One (Richmond, VA)
- …sanction activities as well as managing the workflow of the AML team . Capital One's List Screening Operations (LSO) performs screening, research, and ... AML Sr Investigator III- List Screening Operations...operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write… more
- Capital One (Mclean, VA)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The ... with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will… more
- Deloitte (Mclean, VA)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... Private Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting… more
- Deloitte (Mclean, VA)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... laundering, fraud, or regulatory breaches. + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
- Capital One (Mclean, VA)
- …the world of data-driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on a ... Senior Data Analyst - AML Retail Bank At Capital One, data is...techniques, statistics, and machine learning models. This Model Development team is responsible for building and maintaining suspicious activity… more
- Coinbase (Richmond, VA)
- …and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team , you will be responsible ... there's no better place to be. The CX Compliance team is essential in ensuring that our global CX...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- Coinbase (Richmond, VA)
- …consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Capital One (Richmond, VA)
- Senior Operations Coach (Work from Home) **As a Senior ... Team , you will lead a team of associates who support our AML partners. ... this role. You will manage, develop and motivate a team of associates. You will own the team...our customers and the bank from financial crimes and AML compliance risk.** **Responsibilities:** + **Driving process improvements with… more
- Coinbase (Richmond, VA)
- …solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and ... class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts… more
Recent Jobs
-
Head of FCC Monitoring & Testing
- SMBC (Jersey City, NJ)
-
Data Modeling and Reporting Specialist
- Noblis (Springfield, VA)
-
Manager, Strategic Licensing Partnerships
- Ford Motor Company (Dearborn, MI)