- Grant Thornton (Arlington, VA)
- …environments across regions (eg, GDPR, Sarbanes-Oxley (SOX), SEC reporting standards, Anti- Money Laundering (AML), emerging AI governance frameworks). + ... Multilingual or experience working in multilingual environments. The base salary range for this position in the firm's Chicago, IL, Downers Grove, IL, Denver, CO and Baltimore, MD offices only is between $206,300 and $343,800 per year. The base salary range… more
- Acclaim Technical Services (Mclean, VA)
- …a dynamic environment + Certification in one of the following is desired: anti- money laundering , fraud, financial planning or advising, or financial forensics or ... auditing a plus Equal Employment Opportunity / Affirmative Action ATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual… more
- M&T Bank (Centreville, VA)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti- Money Laundering ), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
- PNC (Tysons Corner, VA)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti- money Laundering /Sanctions Policies and Procedures, Audit And ... Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable. Industry… more
- Truist (Richmond, VA)
- …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/Anti- money Laundering ). QUALIFICATIONS Required Qualifications: The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. 10+ years experience as a relationship manager in the… more
- Deloitte (Mclean, VA)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering , fraud, or regulatory breaches. + 4+ Years ... Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Deloitte (Arlington, VA)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering , fraud, or regulatory breaches. + 2+ Years ... Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice… more
- Coinbase (Richmond, VA)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti- Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more