- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Sr . Business Analyst - AML As a Senior Business Analyst at Capital One, you ... responsibility, promotes continuous learning, and rewards innovation. **Team Specific Overview:** AML is a distinguished program within Capital One whose mission… more
- Federal Reserve Bank (Washington, DC)
- Sr Bank Secrecy Act/Anti-Money Laundering Policy Analyst , BSA/ AML Policy - Division of Supervision and Regulation - R024834 Primary Location : DC-Washington ... Minimum Education Bachelor's degree or equivalent experience Minimum Experience 5 Summary Senior BSA/ AML Policy Analysts work, with oversight, to enhance… more
- Amazon (Arlington, VA)
- …requirements experience - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science team Amazon is committed to ... AML and transaction monitoring combined with a strong business and project management background. You must be able...business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- Amazon (Arlington, VA)
- …experience - - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science teams Amazon is committed to a ... day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a...business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- TD Bank (Vienna, VA)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... business and product assessment program and coordinates with AML subject matter experts, control groups, and business...and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging… more
- Bank of America (Washington, DC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the… more
- The MITRE Corporation (Mclean, VA)
- …of, and experience with, the Bank Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti-money laundering ( AML ) regulations, and cryptocurrency. + ... Data science and Artificial Intelligence solutions; including experience working with formal ontologies and knowledge models such as the Defense Intelligence Core Ontology (DICO) and Basic Formal Ontology (BFO). + Intelligence technologies and capability… more
- System One (Vienna, VA)
- …patterns, negative news and comparing expected versus actual activity based on the business nature. This role requires collaboration with senior analysts to ... Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. Due Diligence Analyst 100% Remote Contract Job Summary: The Enhanced Due Diligence (EDD)… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business ... ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across...Fraud risk management is effective across all lines of business within Capital One. The Director will provide input… more
- SitusAMC (Washington, DC)
- …in current expected credit loss models, stress testing, risk measurement, valuation, BSA/ AML and Fraud modeling. The ideal candidate will have experience modeling ... role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and SQL to conduct… more