- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering ( AML ) Program is ... to grow and launch new products knowing we have sound and reliable AML defenses. Business Analysts drive decisions across a wide range of Program functions to… more
- Amazon (Arlington, VA)
- …requirements experience - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science team Amazon is committed to ... AML and transaction monitoring combined with a strong business and project management background. You must be able...business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… 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
- Dominion Energy (Richmond, VA)
- …available based on program eligibility requirements. **Job Summary** The Asset Management Senior Analyst role supports the operations and/or the investment ... Senior Asset Management Analyst -Operations Dominion Energy...+ Completes fund subscription documents and provide KYC and AML documentation as required by external funds + Supports… more
- Bank of America (Richmond, VA)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... the Analytics organization to effectively deliver against priorities. Communicates with Senior managers and Analytics executives to understand business problems… more
- The MITRE Corporation (Mclean, VA)
- …of, and experience with, the Bank Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti-money laundering ( AML ) regulations, and cryptocurrency. + ... Data science and Artificial Intelligence solutions; including experience working with formal ontologies and knowledge models such as the Defense Intelligence Core Ontology (DICO) and Basic Formal Ontology (BFO). + Intelligence technologies and capability… more
- General Dynamics Information Technology (Chantilly, VA)
- …Analysis **Experience:** 10 + years of related experience **Job Description:** **Targeting/Cryptocurrency Analyst ** Ensure the safety and security of our nation as a ... Targeting/Cryptocurrency Analyst . You will use your deep understanding of various...themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums… more
- System One (Vienna, VA)
- …patterns, negative news and comparing expected versus actual activity based on the business nature. This role requires collaboration with senior analysts to ... Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. Due Diligence Analyst 100% Remote Contract Job Summary: The Enhanced Due Diligence (EDD)… more
- SitusAMC (Richmond, VA)
- …in current expected credit loss models, stress testing, risk measurement, valuation, BSA/ AML and Fraud modeling. The ideal candidate will have experience modeling ... role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and SQL to conduct… more