- 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 ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
- Amazon (Arlington, VA)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program 's efforts in maintaining ... program matures and develops. The Account Compliance Program Manager will lead and support the...candidate will also be responsible for ensuring that the KYC program runs smoothly on a day… more
- TD Bank (Vienna, VA)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amazon (Arlington, VA)
- …maintaining an optimal SX as we grow. This role will report to the INFORM Program Manager and will support the program 's efforts in maintaining effective ... Escalation verticals. Key job responsibilities - Collaborate with INFORM Program Manager and stakeholders to create a...leveraging to drive improvements - Combined 5+ years of KYC , INFORM Consumer Act, or other AML-related experience Preferred… more
- Capital One (Richmond, VA)
- …skills to our highest profile AML processes, including the Know Your Customer ( KYC ) process and Customer Identification Program (CIP). Working independently, and ... Risk Manager , Retail AML (Hybrid) **As a Manager in Capital One's Retail AML Programs and Strategy Team, you will apply your AML and risk management experience… more
- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define ... regulators to represent AML and Sanctions controls, including Know Your Customer ( KYC ) controls. Key job responsibilities * Maintain an understanding of Proceeds of… more
- Bank of America (Richmond, VA)
- …and transactions to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering global, regional and ... teams and clients where needed to educate on compliance program , drive better quality of data defining the customer...ACH experience + Experience in client due diligence and KYC + Highly organized individual - Demonstrates a bias… more
- Guidehouse (Mclean, VA)
- …be limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / ... and / or related investigations. + Support enterprise risk management program , risk assessment, controls design, implementation, and testing, third party risk… more