- Amazon (Arlington, VA)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring Controls ... the legal, business, product, operations, and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon.… more
- Deloitte (Washington, DC)
- …law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate ( Manager ), you will ... on projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection and compliance programs for… more
- PNC (Tysons Corner, VA)
- …independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning ... company's success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will can be based in Pittsburgh, PA or… more
- TD Bank (Vienna, VA)
- …FCRM Investigations is responsible for investigations of complex anti - money laundering, counter-terrorism finance, and insider risk matters resulting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime … more
- Capital One (Mclean, VA)
- …Compliance Manager ) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified Information Systems ... business on international privacy risks as needed. The Privacy Compliance Manager will apply risk , process management, and analytical skills to drive actions in… more
- Intuit (Washington, DC)
- …related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) and/or similar ... world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management at the company...with product team members to design, implement, and enhance risk assessments and monitoring programs related to money… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Bylaws, Credit Union Code of Conduct, Credit Union Employee Handbook, Bank Secrecy Act/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision of the Member Business Services… more
- United States Senate Federal Credit Union (Washington, DC)
- …union bylaws, credit union code of conduct, credit union employee guidebook, Bank Secrecy/ Anti - Money laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... change, provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision and in compliance with all… more
- ManTech (Ashburn, VA)
- …+ 5-8 years of experience in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency; transfer of ... and efficiently identifying illicit financial tactics that may present additional risk to the United States; conduct strategic analysis to identify emerging… more