- Deloitte (Rosslyn, VA)
- …in private or public sector AML and/or sanctions-focused activities including Project Management Experience + 4+ Years Experience in AML /sanctions ... AML Project Delivery Specialist - Project...final decisions regarding case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management… more
- TD Bank (Vienna, VA)
- …and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging data analytics ... project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services… more
- Coinbase (Richmond, VA)
- …Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management , Scrum, Agile, or Lean 6S certification/experience. * Familiarity ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Amazon (Arlington, VA)
- …understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in ... looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls program. You can influence without authority and… more
- Guidehouse (Mclean, VA)
- …governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing of hours, training, development, ... Lead independent risk assessment, target state design, functional & technical transformation, and regulatory response management to...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Bank of America (Richmond, VA)
- …junior colleagues + Excellent communication skills (oral and written), planning, project management , networking and influencing skills **Desired Qualifications** ... in using Microsoft Excel and MS Access + Strong project management skills + Experience in AI...Analysis + Attention to Detail + Collaboration + Data Management + Data Mining + Technical Documentation… more