- Deloitte (Mclean, VA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is in the process of obtaining a Master's ... Degree plus 3 years in data analytics , or currently has, or is...or validating models to detect financial crimes (Fraud Detection, Anti - Money Laundering) Capital One will consider sponsoring… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...in compliance, at least 1 year of experience in Anti - Money Laundering, Fraud or Sanctions, or a… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Capital One (Mclean, VA)
- …of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk function within ... dynamic and fast-moving environment. + Work and collaborate with AML's Modeling Analytics and Data Insights team to obtain the data necessary for… more
- RELX INC (Alexandria, VA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Navy Federal Credit Union (Vienna, VA)
- …We're focused on implementing efficient processes, maximizing our use of technology, integrating data analytics into everything we do, and investing in our ... Public Accountant (CPA) + Certified Information Systems Auditor (CISA) + Certified Anti - Money Laundering Specialist (CAMS) + Certified Fraud Examiner (CFE)… more
- Capital One (Mclean, VA)
- …As a Principal Risk Specialist - Portfolio Management within the Anti - Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, ... with cross functional MADI teams that include Business Analysts, Data Analysts, Data Engineers, Risk Managers, and...environment + Partnering with agile teams to bring deeper analytics to planning and delivery target development + Partnering… more
- Amazon (Arlington, VA)
- …of standards, policies and programs or equivalent - Experience with AML-related technologies, data analytics , and automation - Bachelor's degree in a relevant ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more