- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Capital One (Richmond, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Financial Crimes Analyst **Job Description** The...occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High school… more
- TD Bank (Vienna, VA)
- …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more