- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money ...field) plus at least 7 years of experience performing data analytics , or currently has, or is in ... data -driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced ...Degree plus at least 5 years of experience performing data analytics with an expectation that required… 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 ... learning, and rewards innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting...the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of… 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 ... 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
- Truist (Richmond, VA)
- …to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Five years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- Capital One (Mclean, VA)
- …in the world of data -driven decision-making. **About the organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team is ... journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the...field) plus at least 2 years of experience performing data analytics , or currently has, or is… 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, ... developing and executing the long-term strategy for our AML data and analytics capabilities in the Network...+ AML & Financial Crimes Expertise: Deep knowledge of Anti - Money Laundering (AML) regulations, Bank Secrecy Act… more
- Truist (Fairfax, VA)
- …document and outline all pertinent activities in the business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and ... strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply… more
- Capital One (Richmond, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more