- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- Capital One (Richmond, VA)
- …performs screening , research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening ...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more
- Capital One (Richmond, VA)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Bank of America (Richmond, VA)
- … for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with ... policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job...Expert level Excel experience + Working knowledge of payment investigations system + Electronic Wiring and Financial industry… more
- Bank of America (Richmond, VA)
- … for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with ... policies established by the Global Economic Sanctions Compliance team. **Responsibilities:** + Responsible for monitoring day-to-day payment flows, escalating,… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One (Mclean, VA)
- …III** supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with ... + **Quality Assurance:** Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + **Escalation… more