- Coinbase (Richmond, VA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the… more
- Capital One (Mclean, VA)
- …+ Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager), ACAMS (Certified Anti - Money Laundering Specialists) or CIPP (Certified ... Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this… more
- United States Senate Federal Credit Union (Staunton, VA)
- …Union Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, ... and Fair Credit Reporting Act. + Ability to perform duties defined in Credit Union Security Program and Disaster Recovery Plans. Non-essential Duties & Responsibilities + Performs other duties as assigned. Required Experience: Education and Experience:… more
- Deloitte (Mclean, VA)
- …TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. ... We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking,… more
- Robert Half (Mclean, VA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, analytics, and legal consulting. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you… more
- Mastercard (Arlington, VA)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... and complex issues intersect with Mastercard's global operations. The successful candidate will enjoy working on multiple, fast-paced, and high-profile issues and will have strong communication and interpersonal skills, familiarity with emerging trends in the… more
- M&T Bank (Vienna, VA)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- Capital One (Richmond, VA)
- …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti - money laundering , compliance, or risk management** + **1+ ... year of experience with reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+… more
- Capital One (Richmond, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering , compliance, or risk management** + **1+ year ... of experience with reporting tools (Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (SQL, Python, Presto)** + **5+ years of experience in data management, data quality assurance or data warehousing** + **5+ years of experience… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days.… more