- 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 ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- Deloitte (Mclean, VA)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics ... help our clients become cutting edge. Forensic investigations, fraud, deep analytics anti -corruption compliance, restructuring, safety and quality, enterprise… more
- PNC (Tysons Corner, VA)
- …rigorous independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of ... opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Senior Director, Head of Product Management - Anti - Money Laundering (AML) Product Management at Capital One is a ... their local product strategy **As Head of Product for Anti - Money Laundering (AML) solutions, you...management and within partner teams including tech, architecture, design, analytics , and all major lines of business **We want… more
- KPMG (Mclean, VA)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 97 **Function:** Advisory...Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the… more
- KPMG (Mclean, VA)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... such as Certified Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the AML and sanctions legal… more
- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... of the United States in the field of data analytics and financial exploitation. The preferred candidate will have...will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and… more
- Capital One (Mclean, VA)
- …1 year of experience in compliance, at least 1 year of experience in Anti - Money Laundering , Fraud or Sanctions, or a combination. Preferred Qualifications: ... or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Robert Half (Mclean, VA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- Capital One (Mclean, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... excellence. + Build strong partnerships and collaborate with business, technology, analytics , and other stakeholders to reach optimal business and risk management… more
- ManTech (Sterling, VA)
- …+ 5+ years of experience in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency; transfer ... of funds/concealment methods. + Skills in the end-to-end analytics lifecycle to synthesize actionable information through data collection, preparation, and model… more
- ManTech (Ashburn, VA)
- …+ 5-8 years of experience in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency; transfer ... of funds/concealment methods. + Skills in the end-to-end analytics lifecycle to synthesize actionable information through data collection, preparation, and model… more
- Capital One (Mclean, VA)
- …**10+ years of experience in one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or trust** + **10+ ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a...a combination** + **1+ years of experience with data analytics tools in support of internal audit** **At this… more
- Navy Federal Credit Union (Vienna, VA)
- …Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) laws, and the Office of Foreign ... dedicated to maturing the BSA/AML program. The role will apply data and analytics to improve our effectiveness in identifying suspicious activity, complying with the… more
- RELX INC (Alexandria, VA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- Capital One (Mclean, VA)
- …Management Risk Specialist As a Principal Risk Specialist - Portfolio Management within the Anti - Money Laundering (AML) - Models and Advanced Data Insights ... and dynamic environment + Partnering with agile teams to bring deeper analytics to planning and delivery target development + Partnering cross-functionally with… more