- 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Analysis - Anti - Money Laundering Modeling and Advanced Data Insights At ... realize your full potential. **Team Description** The Anti - Money Laundering (AML) Modeling and Advanced Data ...Degree plus at least 7 years of experience in data analytics , or currently has, or is… 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
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 4 years of experience in data analytics , or currently has, or is in the process of obtaining a Master's ... Degree plus 2 years of experience in data analytics , or currently has, or is...or validating models to detect financial crimes (Fraud Detection, Anti - Money Laundering)** **Capital One will consider sponsoring… 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
- 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
- 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 3 years of experience in Anti - Money Laundering, at least 3 years of… 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
- Amazon (Arlington, VA)
- …metrics leveraging to drive improvements - Experience with AML-related technologies, data analytics , and automation Preferred Qualifications - Experience with ... 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
- 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
- Amazon (Arlington, VA)
- …with business objectives * Drive innovation in compliance processes, leveraging data analytics and technology to enhance efficiency and effectiveness ... regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti - Money Laundering Act of 2020, and FinCEN's...Qualifications - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience -… more
- Robert Half (Washington, DC)
- …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
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …experience for this position includes: Assessing, implementing, or imposing Anti - Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance ... banks and depository institutions, virtual asset service providers (including blockchain analytics and distributed ledger technology), money service businesses,… 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
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more
- Amazon (Arlington, VA)
- …of standards, policies and programs or equivalent - Experience with AML-related technologies, data analytics , and automation - Bachelor's degree in a relevant ... 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)
- …of standards, policies and programs or equivalent - Experience with AML-related technologies, data analytics , and automation - Bachelor's degree in a relevant ... 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
- RELX INC (Alexandria, VA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: Join a team… more