- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted ... leader in the world of data-driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team… more
- Capital One (Richmond, VA)
- Business Manager - Anti - Money Laundering , Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... (MADI) team you'll be on the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of talented partners across… more
- Capital One (Richmond, 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
- Truist (Richmond, VA)
- …equivalent education and related training 2. Five years of demonstrated experience with Anti - Money Laundering , OFAC, Fraud, and/or Compliance programs 3. ... rules, and regulations impacting financial crimes programs 4. FRM designation, Certified Anti - Money Laundering Specialist (CAMS), Certified risk management… more
- Truist (Fairfax, VA)
- …Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as ... business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and...and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), or… more
- Capital One (Mclean, VA)
- …expectations and business goals. This role requires a strong understanding of anti - money laundering regulations, data science methodologies, risk management, ... executing the long-term strategy for our AML data and analytics capabilities in the Network monitoring space, ensuring alignment...+ AML & Financial Crimes Expertise: Deep knowledge of Anti - Money Laundering (AML) regulations, Bank… more
- Capital One (Richmond, 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
- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... of the United States in the field of data analytics and financial exploitation. The preferred candidate will have...will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and… more
- Capital One (Richmond, VA)
- …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… more
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