• AML Sr Investigator II-SIU Subject Matter Expert…

    Capital One (Richmond, VA)
    …Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial services **Preferred Qualifications:** ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...of AML experience within the financial industry + Certified Anti - Money Laundering Specialist (CAMS)certified +… more
    Capital One (11/08/25)
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  • Join Our Talent Network -Expert Counter Threat…

    Amentum (Arlington, VA)
    …and 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
    Amentum (10/31/25)
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  • Counsel, Regulatory

    Mastercard (Arlington, VA)
    …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls. Essential… more
    Mastercard (11/15/25)
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  • Data Risk Manager

    Capital One (Richmond, VA)
    …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering , compliance, or risk management** + **1+ year ... efforts, identifying gaps and remediation options, and escalating impediments to senior leadership with emphasis on the organizations largest and/or most complex… more
    Capital One (11/04/25)
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