- Amentum (Arlington, VA)
- …the intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner). + ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting in-depth analysis on high-value targets,… more
- HSBC (Vienna, VA)
- …of relationship management systems and experience managing clients + Knowledge of Anti Money Laundering practices and relevant regulatory governance in the US + ... Series 7, 63, Life and Health insurance licenses required, may allow for contingency to obtain Series 7 and Life and Health As an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills for… more
- Robert Half (Mclean, VA)
- …within various segments, including but not limited to financial crime and anti- money laundering , risk management, credit services, regulatory compliance and ... consumer protection, analytics, and legal consulting. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to… more
- Mastercard (Arlington, VA)
- …Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti- money laundering (AML), and export controls as these dynamic and complex ... issues intersect with Mastercard's global operations. The successful candidate will enjoy working on multiple, fast-paced, and high-profile issues and will have strong communication and interpersonal skills, familiarity with emerging trends in the relevant… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Union Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/Anti- Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... Credit Reporting Act. + Ability to perform duties defined in Credit Union Security Program and Disaster Recovery Plans. Non-essential Duties & Responsibilities + Performs other duties as assigned. Required Experience: Education and Experience: Bachelor's… more
- M&T Bank (Vienna, VA)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti- Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- Capital One (Richmond, VA)
- …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti- money laundering , compliance, or risk management** + **1+ year of ... experience with reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+ years of… more
- Capital One (Richmond, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti- money laundering , compliance, or risk management** + **1+ year of ... experience with reporting tools (Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (SQL, Python, Presto)** + **5+ years of experience in data management, data quality assurance or data warehousing** + **5+ years of experience in… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti- Money Laundering Specialist (CAMS) At this time, Capital One ... will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days.… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …in Risk and Information Systems Control (CRISC), Audit Compliance, AML - Anti Money Laundering , Compliance, Assess Risk Robert Half is the world's first ... and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal,… more