- TD Bank (Vienna, VA)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- Navy Federal Credit Union (Winchester, VA)
- …auditors; review and implement recommended/approved procedural changes + Act as business data steward for department/division responsible for business ... Overview The Manager , Systems and Technology for the BSA/ AML... business subject areas; receive guidance from department business data trustee + Provide forward thinking… more
- Bank of America (Richmond, VA)
- …coordinating necessary expertise across multiple operations functions and products. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The team supports the business in completing … more
- Bank of America (Richmond, VA)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- Navy Federal Credit Union (Winchester, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC ... operation teams. This role requires a deep understanding of anti-money laundering ( AML ) laws, customer due diligence (CDD), and enhanced due diligence (EDD). The… more
- Amazon (Arlington, VA)
- …issues raised by stakeholders when the need arises. The Account Compliance Program Manager will work closely with compliance, operations, business and technology ... teams amongst other to ensure the AML program keeps pace with evolving business ...Experience * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- TD Bank (Vienna, VA)
- …within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects that analyzes current AML processes, design technical ... and ensure stakeholder delivery. The candidate in this role will also support business architecture and data strategy teams with strategic developments in … more
- TD Bank (Vienna, VA)
- …of applications supported by the team including system components, functionality, interfaces, data flows, and business rules + Advanced knowledge of bank's ... platforms such as Oracle FCCM, Actimize, Fircosoft, or similar AML technologies. + Familiarity with data models,...timelines or the quality of the deliverables to project manager and business owner, provide options and… more
- Capital One (Mclean, VA)
- …crime related investigations. + Work and collaborate with technical partners such as AML 's Modeling Analytics and Data Insights team and the Robotic Process ... to day work. + Liaise, engage, and communicate with AML advisory and business stakeholders when control...sound knowledge of financial crime typologies and financial services data . + Experience leading and/or conducting AML … more
- TD Bank (Vienna, VA)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more