- 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 (Baltimore, MD)
- …Risk and Financial Advisory opportunities in support of our services related to Anti Money Laundering , broader Financial Crimes and associated technologies. ... services in large enterprise clients + Experience selling high end, project -based, professional consulting services, characterized by long sales cycles and large… more
- Morgan Stanley (Baltimore, MD)
- …disciplines and has responsibility for governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Economic Sanctions, Anti -Corruption ... and counsel each business unit regarding its AML, economic sanctions and anti -corruption obligations and its particular clients and transactions. *_Background on 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
- Morgan Stanley (Baltimore, MD)
- …disciplines and has responsibility for governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Economic Sanctions, Anti -Corruption ... strong expertise in tools supporting GFC program . Develop project documentation (eg, project plans, business requirements,...conference calls and meetings . Be certified as an Anti - Money Laundering Specialist by ACAMS… 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 ... into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation; maintain an awareness of...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- RELX INC (Annapolis, MD)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering ), or KYC (Know...independently, receives minimal guidance + May lead projects or project steps within a broader project or… 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
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and ... Risk Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team… 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