- Deloitte (Washington, DC)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Manager), ... 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
- Office of the Comptroller of the Currency (Washington, DC)
- …technology and financial inclusion, credit access and community reinvestment, and bank secrecy/ anti - money laundering . As a Financial Economist, you will: ... to consumer protection, and ineffective risk management of models with respect to anti - money laundering . Conduct research and prepare professional papers 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 ... into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation; maintain an awareness of...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- Fujifilm (Washington, DC)
- …Anti -bribery/ Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and ... appropriate. + Ability to work with large amounts of data. + Excellent project management skills and ability to identify areas of improvements and improve processes,… 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