• Senior Data Analyst - AML Retail Bank

    Capital One (Mclean, VA)
    …leader in the world of data-driven decision-making. **About the organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team ... is on a journey to modernize the way Capital One identifies potential money laundering , terrorist financing, and human trafficking through the use of advanced… more
    Capital One (11/04/25)
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  • Senior Technical Consultant

    RELX INC (Alexandria, VA)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
    RELX INC (10/28/25)
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  • Metro DC Legal, Risk and Compliance Intern

    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… more
    Robert Half (11/18/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (Mclean, VA)
    …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...or trust + 1+ years of experience with data analytics tools and performing data analysis in support of… more
    Capital One (11/04/25)
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  • TMS Compliance QA Analyst IV

    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. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
    Coinbase (08/29/25)
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