- Robert Half (Mclean, VA)
- …degree in a relevant discipline (eg, Accounting, Applied Math, Criminal Justice, Data Analytics , Economics, Finance, Law and Policy, Legal Studies, Management, ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Coinbase (Richmond, VA)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Capital One (Richmond, VA)
- …+ CRCM, CAMS, or CFE certification, or willingness to pursue + Understanding of data analytics tools and concepts **_At this time, Capital One will not ... 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 work… more
- RELX INC (Alexandria, VA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Capital One (Mclean, 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 ... management, or trust + 1+ years of experience with data analytics tools and performing data...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time,… more