- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering , Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... journey to modernize the way Capital One identifies potential money laundering , terrorist financing, and human trafficking...record of decision making and problem solving based on analytics . Conceptual thinking skills must be complemented by a… more
- Coinbase (Richmond, VA)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... optimizing customer support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and drive projects that create… more
- Capital One (Richmond, VA)
- …AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti - Money Laundering (AML) department, you will be part of a ... on integrating the DFS work into COF + Using analytics and data to tell a compelling story to...project management experience + At least 3 years of anti - money laundering experience **Preferred Qualifications**… more
- Capital One (Mclean, VA)
- …part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be hired as a Capital One ... at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher....in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified… more
- Capital One (Mclean, VA)
- Sr Manager, AML Risk Assessment Anti - Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... leading a team of risk assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be… more
- Coinbase (Richmond, VA)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
- Capital One (Richmond, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... quality and efficiency. + Build strong partnerships with business, technology, analytics and other stakeholders to reach optimal business and risk management… more
- Lincoln Financial (Richmond, VA)
- …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong understanding of… more
- INTECON (VA)
- …coordination or law enforcement liaison certifications/training. + Counter-threat finance, anti - money laundering , or financial intelligence analysis ... & Cloud-Based Technologies, Software Development & Cybersecurity, Data & Analytics , Intelligence & Professional Services, Logistics, and Tactical Equipment.… more