- Truist (Richmond, VA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Capital One (Mclean, VA)
- …AML subject matter expertise, influence, and analytical skills to our highest profile AML projects and processes in the modeling space. You will be ... and address areas of risk. **Responsibilities:** + Partner with analyst teams as an AML subject matter...Data Management standards + Collaborate effectively across the AML Program and with internal stakeholder groups, such as… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering ( AML ) Program is designed to safeguard our communities, company and country by ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more