- Capital One (Mclean, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for ... data and system performance, and drives continuous process improvement within the anti - money laundering (AML) CTR function. **Responsibilities:** 1. CTR… more
- Capital One (Mclean, VA)
- Anti - Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti - Money Laundering (AML) Sr. Investigator II supervises ... functions. The associate is also responsible for planning and conducting processes related to anti - money laundering and global sanction activities as well as… more
- Capital One (Mclean, VA)
- …The associate is also responsible for planning and conducting processes related to anti - money laundering and global sanction activities as well as ... Network (FinCEN), Negative News, and Politically Exposed Person (PEP). LSO also supports Anti - Money Laundering (AML) processes, which may involve suspicious… more
- Navy Federal Credit Union (Vienna, VA)
- …USA Patriot Act, OFAC regulations and associated requirements + Expert knowledge of the Anti - Money Laundering Act of 2020 and Corporate Transparency Act + ... regulations including the Bank Secrecy Act (BSA) involving the filing of currency transaction reports (CTRs) and suspicious activity reports (SARs) + Ensure each… more