- Capital One (Richmond, VA)
- …Enhanced Due Diligence **Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr . Associate The Anti-Money Laundering ( AML ) Sr ... reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely...be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600… 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 ... Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML ...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a ... team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to… more
- Bank of America (Richmond, VA)
- …another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or SAS + Broad ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Coinbase (Richmond, VA)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance , PSD2). * CIPP or similar certification(s) * Experience ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more