- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Sr . Business Analyst - AML As a Senior Business Analyst at Capital One, you ... responsibility, promotes continuous learning, and rewards innovation. **Team Specific Overview:** AML is a distinguished program within Capital One whose mission… more
- Amazon (Arlington, VA)
- …experience - - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science teams Amazon is committed to a ... day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a...business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business ... ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across...Fraud risk management is effective across all lines of business within Capital One. The Director will provide input… more