- Deloitte (Rosslyn, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Capital One (Mclean, VA)
- …Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering ( AML ) Senior Investigator II- Subject Matter Expert (SME), Proactive ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- TD Bank (Vienna, VA)
- … Specialist level professional role requiring in-depth knowledge/expertise in AML /ATF/Sanctions/ABAC and working knowledge of broader related areas + Provides ... Specialist (CAMS) certification preferred + Preferred background in AML investigations, watchlist management, or customer exits + Demonstrated initiative and… more
- PenFed Credit Union (Alexandria, VA)
- …Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and good ... compliance training such as, the US Patriot Act, FACTA, BSA/ AML , Regulation CC and Regulation E/Z. + Monitor and...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- PenFed Credit Union (Alexandria, VA)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The primary ... responsibility of the Fraud Recovery Specialist will be to use sound reasoning and good...compliance training such as the US Patriot Act, FACTA, BSA/ AML , Regulation CC and Regulation E/Z. + If needed… more
- Capital One (Richmond, VA)
- …an experienced Principal Associate to be a Compliance Complaints Advisory Specialist who will be responsible for researching, analyzing, and offering regulatory ... within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to regulators, agents, and… more