- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more
- Capital One (Mclean, VA)
- …leads and conducts complex suspicious activity investigations to detect and report financial crime . The associate will work closely with key stakeholders ... financial services or at least 2 years of risk experience or at least 2 years of compliance...Project Management Professional (PMP) Certification + Certified Anti-Money Laundering Specialist (CAMS) Certification **At this time Capital One will… more