- Deloitte (Mclean, VA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Manager, you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our… more
- KPMG (Washington, DC)
- …of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- KPMG (Washington, DC)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... such as Certified Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the AML and sanctions legal… more
- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... of the United States in the field of data analytics and financial exploitation. The preferred candidate will have...will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and… more
- Capital One (Mclean, VA)
- …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… more
- Capital One (Mclean, VA)
- …years' experience building or validating models to detect financial crimes (Fraud Detection, Anti - Money Laundering ) Capital One will consider sponsoring a ... unlock the big opportunities that help everyday people save money , time and agony in their financial lives. **Team...Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is in the process… more
- Robert Half (Washington, DC)
- …a variety of segments including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance and ... consumer protection, transformation and fraud analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's… more
- Guidehouse (Mclean, VA)
- …cyber threat intelligence, open-source Intelligence (OSINT), supply chain risk management, anti - money laundering and fraud, financial investigations, ... shell companies, sanctions lists), + Open-source tools/software (eg, big data analytics , SCRM tools, GIS software), + Social media platforms and aggregators… more