- TEKsystems (Rockville, MD)
- Job Description: The AML System / Quality Control (QC) Administrator will provide support to the BSA Department and is responsible for the daily ... control, BSA, AML , Process Gaps, QC Governance, System administrator, test planning, System Implementation... System administrator, test planning, System Implementation Additional Skills & Qualifications: Quality Control… more
- Navy Federal Credit Union (Vienna, VA)
- …Develops and presents reports for Compliance stakeholders and coordinates analysis for the implementation of BSA/ AML tools and systems , including AML ... financial crime. M onitors data pipelines and ensures data quality . Leads the development and implementation ...combination of training, education, and experience + Transaction Monitoring Systems experience + Significant experience in AML … more
- Deloitte (Mclean, VA)
- …one or more of the following: transaction monitoring data analysis and system implementation , development of customer risk rating models, customer segmentation, ... ensure our financial clients can meet regulatory requirements while improving existing detection systems . Our AML Analytics teams makes extensive use of data,… more
- Ankura (Washington, DC)
- …training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer ... KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems ; + Draft written compliance programs for AML , consumer… more
- KPMG (Mclean, VA)
- …needs of the team and business + Experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes + Excellent writing ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all… more
- Treasury, Departmental Offices (Washington, DC)
- …Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, ... training to help you grow in this position. Develop and lead implementation of policies and strategies to counter terrorist financing, money laundering,… more
- M&T Bank (Washington, DC)
- …Financial Advisors, Licensed Bankers and Business Banking staff to ensure quality investment and insurance referrals. *Meet or exceed established sales goals ... ongoing account reviews and re-evaluation of customer needs *Deliver a high- quality customer service experience during each customer interaction through a complete… more
- M&T Bank (Rockville, MD)
- …accounts. Responsible for understanding commercial deposit accounts to include legal documentation, systems , and the servicing of customer needs. Serves as the first ... policies. Assist the KYC Officer and Relationship Manager with the BSA/ AML /KYC process, adhering to procedures, regulatory requirements, and deadlines. Validate the… more