- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... work within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated… more
- Capital One (Mclean, VA)
- …mitigation of new and emerging risks + Escalate emerging and identified risks to AML senior management and provide leadership in strategic line of business ... laws and regulations. This position will report to the Senior Director, Retail Bank & Financial Services...At least 7 years of experience as a Risk Manager or Assurance within the financial services… more
- TD Bank (Vienna, VA)
- …continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of ... Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the ... Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- TD Bank (Vienna, VA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amazon (Arlington, VA)
- …compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About ... role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- Coinbase (Richmond, VA)
- …making decision * Lead a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (Vienna, VA)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates AML /ATF and financial crime and/or criminal cases thematic and/or complex… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment...guidance to area supported for example: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.… more
- SolomonEdwards (Richmond, VA)
- …and validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring deep technical ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more