- TD Bank (Vienna, VA)
- …processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
- Amazon (Arlington, VA)
- …compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About ... role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial… more
- Coinbase (Richmond, VA)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… more
- 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 ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… 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 ... / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model… more