- Capital One (Richmond, VA)
- Anti - Money Laundering , Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted ... role within Capital One's Anti - Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of… more
- Three Saints Bay (Arlington, VA)
- …investigative experience the field of conducting anti - money laundering investigations (issuing grand jury subpoenas, financial analysis, executing ... similar area of criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator, and/or financial … more
- Capital One (Mclean, VA)
- …of people management experience + At least 3 years of AML ( Anti - Money Laundering ) experience within financial services **Preferred Qualifications:** + ... + 3+ years of people management experience + 4+ years of AML ( Anti - Money Laundering ) experience within financial services + Certified Anti - Money … more
- Capital One (Mclean, VA)
- …solution architecture + 3+ years of experience in building tools within Anti - Money Laundering , Know Your Customer, Financial Crime, or Fraud detection ... our communities. This role will be focusing on our Anti Money Laundering mandate, where...locked in a high-stakes technological arms race against sophisticated financial crime activities. In this role, you won't just… more
- Capital One (Richmond, VA)
- …certification + At least 2 years of Anti - Money Laundering (AML) experience within the financial services industry **Preferred Qualifications** **:** ... Anti - Money Laundering (AML) Sr.... Anti - Money Laundering (AML) Sr. Investigator II...+ 4+ years of Anti - Money Laundering (AML) experience within the financial services… more
- Acclaim Technical Services (Mclean, VA)
- …supervision in a dynamic environment + Certification in one of the following is desired: anti - money laundering , fraud, financial planning or advising, or ... among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a… more
- Capital One (Richmond, VA)
- Anti - Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and ... Negative News, Politically Exposed Person (PEP), etc.). LSO also supports various Anti - Money Laundering (AML) processes, which might include suspicious… more
- Capital One (Richmond, VA)
- Anti - Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key ... certification -At least 1 year of fraud experience, or Anti - Money Laundering (AML) experience, or...Laundering capacity -3 years of experience in the Financial Services industry **Are you looking for a challenging… more
- Capital One (Richmond, VA)
- Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include ... also responsible for planning and conducting processes related to anti - money laundering as well as...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money Laundering At...Spark. + At least 5 years of experience in financial services industry + At least 5 years of ... leader in the world of data-driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team… more