- Capital One (Mclean, VA)
- Anti - Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations Unit in the AML Department performs ... investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key...or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial… more
- Three Saints Bay (Merrifield, VA)
- ** Anti - Money Laundering (AML) Specialist (4412)**... subject to forfeiture; and/or assets involved in money laundering that are subject to ... LLC and a federal contracting leader is looking for ** Anti - Money Laundering (AML) Specialist** with...reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to… more
- Capital One (Mclean, VA)
- Anti - Money Laundering (AML) Advisory...Candidates hired to work in other locations will be subject to the pay range associated with that location, ... One a great company and a great place to work. **Our Group** The eKYC Anti - Money Laundering (AML) Manager performs a key risk management role (second line of… more
- Amentum (Washington, DC)
- …**POSITION SUMMARY:** Amentum is currently seeking a qualified candidate(s) to serve as Anti - Money Laundering and Countering the Financing of Terrorism ... linked to sanctioned or risky military procurement. + Leveraging existing Anti - Money Laundering and Countering the Financing of Terrorism (AML/CFL)… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti - Money Laundering Modeling and Advanced Data Insights At Capital One, data is at the center of everything we do. When we ... grow, and realize your full potential. **Team Description** The Anti - Money Laundering (AML) Modeling and...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Deloitte (Mclean, VA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the… more
- EchoStar (Germantown, MD)
- …including telecommunications, trade compliance, anti -corruption/ anti - money laundering , data privacy, etc. + Coordinating with subject matter experts ... VP - International Contracts responsible for International/Mobilsat business groups and Anti -Bribery Compliance. This position will be located at our headquarters in… more
- Export-Import Bank of the United States (Washington, DC)
- …procedures. Monitoring and implements a complex Illicit Finance Compliance Program to address Anti - Money Laundering (AML), Anti -Bribery and Corruption ... or other equivalent pay systems. Specialized experience includes: Applying expert knowledge of Anti - Money Laundering laws (AML) laws and regulations, Anti… more
- Capital One (Mclean, VA)
- …military experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or ... in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- PNC (Washington, DC)
- …Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) Global Sanctions team. This position ... Assessments, Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering Policies and Procedures, Audit And… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... and evolves. The role also includes oversight of controls under Canada's federal anti - money laundering and terrorism financing ("AML/TF") regime, INFORM… more
- Capital One (Mclean, VA)
- …Master's Degree in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Capital One (Mclean, VA)
- …at least 3 years of experience in compliance, at least 3 years of experience in Anti - Money Laundering , at least 3 years of experience in Fraud or Sanctions, ... or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …Experience assisting senior team members with the assessment, implementation, or imposition of Anti - Money Laundering / Countering the Financing of Terrorism ... (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial… more
- Wells Fargo (Mclean, VA)
- …applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti - Money Laundering , Counter-Terrorist Financing, and Global ... wellsfargojobs.com. **In this role, you will:** + Act as an Economic Sanctions Subject Matter Expert responsible for helping oversee and govern Wells Fargo's OFAC… more
- Capital One (Mclean, VA)
- …(Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified ... banking initiatives and requirements, and enterprise payments platforms as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly… more
- Capital One (Mclean, VA)
- …or Juris Doctor + CRCM (Certified Regulatory Compliance Manager), CAMS (Certified Anti - Money Laundering Specialist), CIPP (Certified Information Privacy ... activities, as directed + Supporting Compliance teams as a subject matter expert **Basic Qualifications:** + Bachelor's Degree or...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and regulatory compliance program ... planning, budgeting, and stakeholder communication * Provide strategic guidance and subject matter expertise to cross-functional teams on AML and other compliance… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... planning, budgeting, and stakeholder communication * Provide strategic guidance and subject matter expertise to cross-functional teams on AML and other compliance… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... planning, budgeting, and stakeholder communication * Provide strategic guidance and subject matter expertise to cross-functional teams on AML compliance matters *… more