• AML Sr. Investigator III

    Capital One (Mclean, VA)
    …management in a timely manner -Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations -Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills -Escalation Handling: Handle escalated issues as appropriate for… more
    Capital One (12/20/25)
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  • Senior Counsel, Privacy Legal

    Coinbase (Richmond, VA)
    …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
    Coinbase (12/20/25)
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  • Treasury Analyst Jr

    V2X (Reston, VA)
    …Work with documentation and compliance teams at banks to fulfill Know Your Customer (" KYC ") requests on legal entities relating to bank accounts + Manage bank fees ... including understanding cost drivers and providing reports + Support the cash accounting activities + Maintenance of the Kyriba treasury management system to include any future implementation and maintenance needed + Provide support to the company accounts… more
    V2X (12/14/25)
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  • Manager, Product Manager - Retail Bank Identity…

    Capital One (Mclean, VA)
    …a customer's identity or banking behavior. This includes supporting the Bank's AML/ KYC policies. Working with stakeholders across the enterprise, you will refine and ... implement a vision for the future of identity servicing leveraging extensible features and experiences. **Capital One Product Framework** In this role, you'll be expected to demonstrate proficiency in five key areas which we consider to be the foundation for… more
    Capital One (12/13/25)
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  • Senior II Cryptocurrency Analyst

    BAE Systems (Mclean, VA)
    …laundering and sanctions evasion techniques and understand know-your-customer ( KYC ) information, customer onboarding and identify verification methods. Knowledge ... of anti-money laundering guidelines such as FATF and/or jurisdiction-specific guidelines. Responsibilities: Drive operations Uncover leads in large data sets Explore acquired data for intelligence Build technical tools/processes to improve overall operational… more
    BAE Systems (12/10/25)
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  • Associate Manager, Compliance

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

    Coinbase (Richmond, VA)
    …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
    Coinbase (11/07/25)
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  • Software Engineer, Full Stack (EAA)

    Coinbase (Richmond, VA)
    …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role *- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver… more
    Coinbase (11/07/25)
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  • Senior Manager/Director, Regional Sales

    EDB (Richmond, VA)
    …of their assigned prospect and customers and are leveraging all EDB resources to KYC (know your customer) with a focus on their assigned Top 10 and Deep ... knowledge of Top 3 accounts. + Build and maintain a high-performance sales team to maximize revenues and provide leadership for the Sales Reps. + Expand awareness of EDB products, build a sustainable pipeline of opportunities, and focus on business value. +… more
    EDB (11/07/25)
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  • AML Sr Investigator III- List Screening Operations…

    Capital One (Richmond, VA)
    …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
    Capital One (11/04/25)
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