- Three Saints Bay (Merrifield, VA)
- ** Anti - Money Laundering (AML) Specialist (4788)** Location **Merrifield, VA** Job Code **4788** \# of Openings **1** Apply Now ... of Three Saints Bay, LLC and a federal contracting leader is looking for ** Anti - Money Laundering (AML) Specialist ** with a background in Investigations… more
- Capital One (Mclean, VA)
- …4+ years of experience of Tableau and Structured Query Language (SQL) + Certified Anti - Money Laundering Specialist (CAMS) or Certified Regulatory ... Anti - Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank that offers a broad array of financial products and… more
- TD Bank (Vienna, VA)
- … laundering (AML) experience within the financial services industry + Certified Anti - Money Laundering Specialist (CAMS) certification preferred + 3+ ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Capital One (Mclean, VA)
- …Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal ... experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or a… more
- Guidehouse (Mclean, VA)
- …example. **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti - Money Laundering Specialist (CAMS), Certified Regulatory Compliance ... a financial services firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) laws or exposure to the consumer finance industry… more
- JPMorgan Chase (Washington, DC)
- …SANS (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti - Money Laundering Specialist (CAMS) + Technical ... regulations and compliance requirements related to fraud prevention, such as AML ( Anti - Money Laundering ) and KYC (Know Your Customer) standards + Relevant… more
- Capital One (Mclean, VA)
- …or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified ... at least 3 years of experience in compliance, at least 3 years of experience in Anti - Money Laundering , at least 3 years of experience in Fraud or Sanctions,… more
- TD Bank (Vienna, VA)
- … laundering (AML) experience within the financial services industry + Certified Anti - Money Laundering Specialist (CAMS) certification preferred + 5+ ... years of people management experience + Demonstrated initiative and creative in problem solving + Excellent analytical and organizational skills, with a high level of attention to detail + Exceptional ability to multi-task, prioritize projects, and meet… more
- Amentum (Sterling, VA)
- …of this contract. Desired Skills: + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist ) or CFE (Certified Fraud ... national security threats posed by terrorism as well as the trafficking of money , human trafficking, illicit financial flows, illegal trade in natural resources and… more