- Unknown (Washington, DC)
- Chief Compliance Officer & Head of Anti - Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency & blockchain ... services Industry Financial Services Type Privately Held Founded 2018 Employees 11-50 Specialties cryptocurrency blockchain venture capital post-ico consulting asset… more
- Unknown (Irving, TX)
- …the financial crime compliance sector. A background in counter threat finance, anti - money laundering , or sanctions compliance is strongly preferred. The ... Compliance Officer, Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001… more
- Unknown (New York, NY)
- …KYC programs for financial institutions. Detailed knowledge of global anti - money laundering , counter-terrorist financing, and sanctions regulations is ... the Company Digital cryptocurrency wallet to facilitate asset exchanges Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 501-1000… more
- Unknown (New York, NY)
- …the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. The ... Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is… more
- Unknown (Jersey City, NJ)
- …seeking a VP/AML Compliance to lead a dedicated team in monitoring and enforcing anti - money laundering policies and procedures. The successful candidate will ... AML Compliance About the Company Popular investment & trading platform Industry Financial Services Type Privately Held Employees 1001-5000 About the Role The Company… more
- Unknown (Jersey City, NJ)
- …seeking a VP/AML Compliance to lead a dedicated team in monitoring and enforcing anti - money laundering policies and procedures. The successful candidate will ... About the Company Digitally-driven brokerage & wealth management platform Industry Financial Services Type Public Company Employees 51-200 About the Role The… more
- Capital One (Richmond, VA)
- Anti - Money Laundering , Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted ... role within Capital One's Anti - Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of… more
- Three Saints Bay (Arlington, VA)
- …investigative experience the field of conducting anti - money laundering investigations (issuing grand jury subpoenas, financial analysis, executing ... similar area of criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator, and/or financial … more
- Capital One (Mclean, VA)
- …of people management experience + At least 3 years of AML ( Anti - Money Laundering ) experience within financial services **Preferred Qualifications:** + ... + 3+ years of people management experience + 4+ years of AML ( Anti - Money Laundering ) experience within financial services + Certified Anti - Money … more
- Capital One (Mclean, VA)
- …solution architecture + 3+ years of experience in building tools within Anti - Money Laundering , Know Your Customer, Financial Crime, or Fraud detection ... our communities. This role will be focusing on our Anti Money Laundering mandate, where...locked in a high-stakes technological arms race against sophisticated financial crime activities. In this role, you won't just… more
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