- Deloitte (Mclean, VA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... 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… more
- TD Bank (Vienna, VA)
- …Risk Analytics . + Experience in optimization / tuning of Anti - Money Laundering (AML) and Counter-Terrorism Financing(CTF) solutions. + Language including ... is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions… more
- TD Bank (Vienna, VA)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... accordance with best industry practice. We are seeking a highly skilled Senior Advanced Analytics / Data Science Manager to join us. In this pivotal role, you will… more
- KPMG (Washington, DC)
- …requirements and guidance + Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes; conduct data analytics to test and validate financial… more
- Capital One (Mclean, VA)
- …money , time and agony in their financial lives.** **Team Description** **The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team is on a ... a Bachelor's Degree plus 3 years of experience in data analytics , or currently has, or is...least 2 years' experience with SQL** + **Experience with Anti - Money Laundering and developing models in a… more
- Bank of America (Washington, DC)
- …- money laundering (AML), Fraud, and/or Economic Sanctions regulations + Data analytics experience, including writing/editing SQL and/or strong Excel ... communicating reports/ing in an executive-ready manner **Desired Qualifications:** + Knowledge of anti - money laundering (AML) and related AML legislation + Prior… more
- Capital One (Mclean, VA)
- …- Money Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of internal audit **At this time, Capital One ... experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or a combination… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...in compliance, at least 1 year of experience in Anti - Money Laundering, Fraud or Sanctions, or a… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Fujifilm (Washington, DC)
- …Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and regulations. ... topics. + Maintain industry knowledge and regulations. + Develop data analysis tools and analytics . + Work with cross-functional teams on initiatives. + Address… more
- Navy Federal Credit Union (Vienna, VA)
- …and analyze trends in support of projects and initiatives Qualifications + Studying data analytics , data science, information systems, and/or a related ... Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) laws, and the Office...to maturing the BSA/AML program. The role will apply data and analytics to improve our effectiveness… more
- Robert Half (Mclean, VA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- General Dynamics Information Technology (Chantilly, VA)
- …requires minimal supervision **Desired Skills and Abilities:** + Anti - money laundering (AML) experience **_\#WeAreGDIT_** **_\#CryptoCurrencyAnalyst_** **_\#_** ... forums, dark net, TOR network, news feeds, internet relay chats, cryptocurrency and blockchain data , and other sources of data openly available on the Internet.… more
- Capital One (Mclean, VA)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or...**or a combination** + **1+ years of experience with data analytics tools in support of internal… more
- Amazon (Arlington, VA)
- …leveraging to drive improvements - Experience with AML and related technologies, data analytics , and automation Preferred Qualifications - Experience with SQL ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more
- Amazon (Arlington, VA)
- …part of. We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring program. You can influence without ... and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable...of program or project management experience - Experience using data and metrics to determine and drive improvements -… more