- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Anti - Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The ... investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key...or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Anti - Money Laundering , Law Enforcement - Subject Matter Expert (SME) ** Anti - Money ... + At least 2 years of investigative experience, or Anti - Money Laundering (AML) experience within...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Anti - Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified ... a great place to work. **Our Group** The eKYC Anti - Money Laundering (AML) Manager performs...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Amentum (Washington, DC)
- …**POSITION SUMMARY:** Amentum is currently seeking a qualified candidate(s) to serve as Anti - Money Laundering and Countering the Financing of Terrorism ... linked to sanctioned or risky military procurement. + Leveraging existing Anti - Money Laundering and Countering the Financing of Terrorism (AML/CFL)… more
- 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 ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the… 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...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Three Saints Bay (Merrifield, VA)
- …derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture. **Requirements:** + US ... reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to...enforcement with specific investigative experience the field of conducting anti - money laundering investigations (issuing grand… more
- Capital One (Mclean, VA)
- …America, McLean, Virginia Compliance Advisory Specialist III - Commercial Bank **The Anti - Money Laundering (AML) Compliance Advisory Specialist III performs ... + **High School Diploma, GED or equivalent certification** + **At least 3 years of Anti - Money Laundering (AML) compliance experience, or at least 3 years of… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …on policies and strategies to promote a more effective and risk-based anti - money laundering /countering the financing of terrorism (AML/CFT) regime. ... Bank Secrecy Act (BSA) modernization, including implementation of the Anti - Money Laundering Act of 2020...meet the FinCEN's special employment criteria. All employees are subject to satisfactory completion of periodic reinvestigation and a… more
- Offices, Boards and Divisions (Washington, DC)
- … Laundering and Asset Recovery Section (MLARS) leads the Department's anti - money laundering enforcement and asset forfeiture efforts. This posting ... the work of the unit's prosecutors on cases involving money laundering , the Bank Secrecy Act, US...an equivalent degree rather than a JD may be subject to additional review by the Office of Attorney… more
- Capital One (Mclean, VA)
- …military experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or ... in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …programs used by financial institutions related to assessment, implementation, or imposition of Anti - Money Laundering / Countering the Financing of Terrorism ... related policies and priorities related to assessment, implementation, or imposition of Anti - Money Laundering / Countering the Financing of Terrorism… more
- Deloitte (Rosslyn, VA)
- …include R, Python, SQL, Tableau + Knowledge of current and anticipated banking anti - money laundering regulations and practices For individuals assigned ... to identify, combat, and mitigate national security threats such as fraud, money laundering , sanctions violations, cybercrime, threats of terrorism, human… more
- PNC (Washington, DC)
- …Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) Global Sanctions team. This position ... Assessments, Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering Policies and Procedures, Audit And… 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 ... and evolves. The role also includes oversight of controls under Canada's federal anti - money laundering and terrorism financing ("AML/TF") regime, INFORM… more
- Capital One (Mclean, VA)
- …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, ... or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more
- Capital One (Mclean, VA)
- …1 year of experience in compliance, at least 1 year of experience in Anti - Money Laundering , Fraud or Sanctions, or a combination. Preferred Qualifications: ... of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …Specialized experience for this position includes: Assessing, implementing, or imposing Anti - Money Laundering /Countering the Financing of Terrorism (AML/CFT) ... (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial… more
- Capital One (Mclean, VA)
- …+ CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti - Money Laundering Specialists) certification, or CIPP (Certified ... quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes. The Advisor… more
- Capital One (Mclean, VA)
- …(Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified ... banking initiatives and requirements, and enterprise payments platforms as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly… more