- Deloitte (Washington, DC)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Deloitte (Washington, DC)
- …to the Case Agents and US Attorneys involved in the cases. + Perform Anti - Money Laundering (AML) Compliance and/or financial fraud investigations for Federal ... to identify and combat the exploitation of the banking anti - money laundering regulations. + Support...+ Lead and support tasks and portions of the project scope on engagements related but not limited to… more
- KPMG (Washington, DC)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Robert Half (Washington, DC)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Amazon (Arlington, VA)
- …a part of. We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring program. You can influence ... and transaction monitoring combined with a strong business and project management background. You must be able to thrive...trust. Basic Qualifications - 5+ years of program or project management experience - Experience using data and metrics… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... - Experience with SQL and Excel - 3+ years of program or project management experience - Experience leveraging technology and implementing lean principles / Six… more