- Meta (Washington, DC)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with... services/fintech and at least five years in a sanctions management role with experience in financial … more
- Coinbase (Washington, DC)
- …abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase… more
- Capital One (Mclean, VA)
- Director, Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities ... is seeking a leader to drive innovation within its Financial Intelligence Unit (FIU). The role will...experience + At least 5 years of experience in financial crime compliance or financial … more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing. As a Policy Advisor, you will have policy ... policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the… more
- Coinbase (Washington, DC)
- … compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance . The individual that assumes this role ... look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial … more
- Coinbase (Washington, DC)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …human trafficking, drug trafficking, fraud, government corruption, cybercrime, terrorism, sanctions violations, espionage, and other threats to DC and the ... and social institutions; money laundering networks perpetrating frauds against financial institutions and online through cryptocurrencies; and cyber-enabled frauds… more