- 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
- 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)
- Center 2 (19050), United States of America, McLean, Virginia Anti - Money Laundering (AML) Sr. Investigator II **The Anti - Money Laundering and ... focused on enabling rigorous, nimble, and sustainable risk management.** **The Anti - Money Laundering (AML) Senior Investigator, Proactive Investigations,… 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
- 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)
- …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… 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
- 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
- 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
- RELX INC (Washington, DC)
- …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
- 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