• Director, Enterprise Know Your Customer…

    Capital One (Richmond, VA)
    Director, Enterprise Know Your Customer ( KYC ) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ( ... KYC ) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
    Capital One (12/03/25)
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  • Senior Manager, Know Your Customer ( KYC…

    Capital One (Richmond, VA)
    Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business. The… more
    Capital One (12/03/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (Vienna, VA)
    Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as managing ... candidate will have a proven track record in building KYC processes from the ground up and will play...the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide ongoing training and development. +… more
    Navy Federal Credit Union (12/19/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Richmond, VA)
    …statements, business processes, and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to ... analysis / Consulting experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities + 5+ years… more
    Bank of America (12/22/25)
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  • Compliance Lead Analyst

    Coinbase (Richmond, VA)
    …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
    Coinbase (12/10/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Richmond, VA)
    …requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
    Coinbase (11/16/25)
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  • Group Product Manager (Platform - Users)

    Coinbase (Richmond, VA)
    …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
    Coinbase (11/01/25)
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  • Pipeline Relationship Banker - Northern VA…

    M&T Bank (Centreville, VA)
    …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Complete basic research on ... customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all appropriate product and service options by… more
    M&T Bank (12/26/25)
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  • Senior Relationship Banker

    M&T Bank (Centreville, VA)
    …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to ... follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. + Develop understanding and knowledge of products and services offered by Business Banking. + Evaluate financing requests, recommend… more
    M&T Bank (12/25/25)
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  • Senior Technical Implementation Lead - AML & Fraud…

    SolomonEdwards (Richmond, VA)
    …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
    SolomonEdwards (12/22/25)
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