- Deloitte (Mclean, VA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Deloitte (Mclean, VA)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics . Our ... tomorrow. As an Analytics Intern, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business… more
- KPMG (Washington, DC)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes + Conduct data analytics to test and validate financial… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...in compliance, at least 1 year of experience in Anti - Money Laundering, Fraud or Sanctions, or a… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Robert Half (Washington, DC)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Capital One (Mclean, VA)
- …of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk function within ... dynamic and fast-moving environment. + Work and collaborate with AML's Modeling Analytics and Data Insights team to obtain the data necessary for… 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
- Capital One (Mclean, VA)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or...**or a combination** + **1+ years of experience with data analytics tools in support of internal… more
- Capital One (Mclean, VA)
- …As a Principal Risk Specialist - Portfolio Management within the Anti - Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, ... with cross functional MADI teams that include Business Analysts, Data Analysts, Data Engineers, Risk Managers, and...environment + Partnering with agile teams to bring deeper analytics to planning and delivery target development + Partnering… more