- TD Bank (Vienna, VA)
- …and detail-oriented subject matter expert in quality control, end to end BSA / AML Investigations of various complexity related to potential money laundering, ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator… more
- Coinbase (Richmond, VA)
- …* 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for ... 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… more