- Deloitte (Washington, DC)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Deloitte (Mclean, VA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...will build your professional skills through a variety of project experiences by assisting our clients to understand the… more
- Office of the Comptroller of the Currency (Washington, DC)
- …technology and financial inclusion, credit access and community reinvestment, and bank secrecy/ anti - money laundering . As a Financial Economist, you will: ... to consumer protection, and ineffective risk management of models with respect to anti - money laundering . Conduct research and prepare professional papers to… more
- Fujifilm (Washington, DC)
- …Anti -bribery/ Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and ... appropriate. + Ability to work with large amounts of data. + Excellent project management skills and ability to identify areas of improvements and improve processes,… more
- Robert Half (Washington, DC)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- The MITRE Corporation (Mclean, VA)
- …with, the Bank Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti - money laundering (AML) regulations, and cryptocurrency. + Data science ... ability to lead teams and projects. + The ability to identify additional project opportunities to expand the technical work portfolio. This requisition requires the… more
- Amazon (Arlington, VA)
- …a part of. We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring program. You can influence ... and transaction monitoring combined with a strong business and project management background. You must be able to thrive...trust. Basic Qualifications - 5+ years of program or project management experience - Experience using data and metrics… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... - Experience with SQL and Excel - 3+ years of program or project management experience - Experience leveraging technology and implementing lean principles / Six… more
- Capital One (Mclean, VA)
- …(Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified ... and a fast paced, entrepreneurial, and dynamic environment; + Strong project management, process management, and organizational skills; + A collaborative, energetic,… more
- Navy Federal Credit Union (Vienna, VA)
- …with credit risk + Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending, etc. + Advanced knowledge of Navy Federal ... + Initiative with sound judgement + Technical (Big Data Analysis, Coding, Project Management, Technical Writing, etc.) + Sound Judgment + Problem Solving (Responds… more