- Capital One (Mclean, VA)
- …( AML ) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering ( AML ) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...the value of building consensus + Strong understanding of AML risk, management practices, and regulatory requirements. + Excellent… more
- Coinbase (Charlotte, NC)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Insight Global (Atlanta, GA)
- …the financial Crimes Compliance which may include Anti-Money Laundering ( AML ), financial crime investigations , law enforcement, Counter-Terrorist Financing ... role is focused on quality control of completed casework to ensure the AML team leaders are effectively implementing uniform Quality Assurance standards across their… more
- Insight Global (Atlanta, GA)
- …experience in one of more of the following: Anti-Money Laundering ( AML ), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), ... Job Description Insight Global is seeking an AML Operations Director to join one of our...robust teams (ideally 100+ resources) Knowledge and experience in AML policies, practices, and guidelines, with the ability to… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations ) Analysts; * Ensure adherence to operational KPIs from ... a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second...and second line compliance partners to execute against company's AML program We are a company committed to creating… more
- Insight Global (New York, NY)
- …the financial Crimes Compliance which may include Anti-Money Laundering ( AML ), financial crime investigations , law enforcement, Counter-Terrorist Financing ... role is focused on quality control of completed casework to ensure the AML team leaders are effectively implementing uniform Quality Assurance standards across their… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Charles Schwab (Westlake, TX)
- …resilience + Serve as a subject matter expert on digital asset surveillance and investigations . + Stay current on all relevant BSA/ AML regulations, guidance, and ... **Your opportunity** **Director, Digital Assets Deputy BSA/ AML Officer** Our Opportunity: Financial Crimes Risk Management...of on and off chain digital asset surveillance and investigations + Financial crimes program leadership experience at a… more
- Deloitte (New York, NY)
- Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... from complexity and accelerate their path to value creation. Work You'll Do As an AML Manager, you will have the opportunity to help our clients mitigate their risks… more
- Huntington National Bank (Plymouth, MN)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more