• AML Data Modeling Analyst

    Truist (Richmond, VA)
    …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of… more
    Truist (03/08/25)
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  • Sr Business Analyst - Anti-Money Laundering

    Capital One (Mclean, VA)
    Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering ( AML ) Program is designed to safeguard our communities, company and country by ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
    Capital One (05/02/25)
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