- 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
- 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
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Morgan Stanley (Baltimore, MD)
- …join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. In this role, the ... and teams of analysts who advise and counsel each business unit regarding its AML , economic sanctions...members and external stakeholders to communicate project status to senior management and to identify and resolve project challenges,… 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