- 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
- Capital One (Mclean, VA)
- …least 2 years of investigative experience, or at least 2 years of AML ( Anti - Money Laundering ) experience within financial services or at least 2 years of ... Anti - Money Laundering (AML) Sr... Anti - Money Laundering (AML) Sr Investigator II-...+ 3+ years of Anti - Money Laundering (AML) experience within the financial services… more
- Acclaim Technical Services (Mclean, VA)
- …supervision in a dynamic environment + Certification in one of the following is desired: anti - money laundering , fraud, financial planning or advising, or ... among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a… more
- Capital One (Richmond, VA)
- Anti - Money Laundering Sr. Investigator, Law Enforcement ** Anti - Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job ... Description:** The Anti - Money Laundering (AML) Sr. Investigator...Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or… more
- Capital One (Richmond, VA)
- Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include ... also responsible for planning and conducting processes related to anti - money laundering as well as...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- INTECON (VA)
- …+ Interagency coordination or law enforcement liaison certifications/training. + Counter-threat finance, anti - money laundering , or financial intelligence ... analysis training. Proficiency In: + Microsoft Office Suite (Word, Excel, PowerPoint, Outlook). + Research, synthesis, and written/oral communication for diverse audiences. + Development of operational briefings, strategic reports, and interagency coordination… more
- Capital One (Mclean, VA)
- Senior Administrative Assistant (Administrative Support Assistant III) Anti - Money Laundering Capital One is looking for an exceptionally bright, ... letter. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- TD Bank (Vienna, VA)
- …This role requires discretion, independent judgment, and specialized knowledge of anti - money laundering (AML) regulations and financial crime risk ... risks and controls for a financial institution; focus on Anti - Money Laundering compliance **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- Navy Federal Credit Union (Vienna, VA)
- …Desired Qualifications + Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist, etc. + Understanding PEPs ... and investigations of various types and typologies of transactions/activities/cases (eg, Anti - Money laundering , Structuring, Fraud) + Perform Quality… more
- Capital One (Mclean, VA)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function...or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified… more