• Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Mclean, VA)
    Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence ( EDD ) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.… more
    Capital One (12/06/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (Vienna, VA)
    …of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence ( EDD ). The ideal candidate will have a proven track ... mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/ EDD processes and oversee KYC operations related to AML...7+ years of specialized experience in Financial Services and KYC/CDD/ EDD compliance with 3 to 5 years of experience… more
    Navy Federal Credit Union (12/19/25)
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  • Associate Manager, Compliance

    Coinbase (Richmond, VA)
    …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
    Coinbase (11/15/25)
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