- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Amazon (Arlington, VA)
- …history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring Controls program. You can influence ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
- Deloitte (Mclean, VA)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics . Our ... tomorrow. As an Analytics Intern, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Navy Federal Credit Union (Vienna, VA)
- …and analyze trends in support of projects and initiatives Qualifications + Studying data analytics , data science, information systems, and/or a related ... Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) laws, and the Office...to maturing the BSA/AML program. The role will apply data and analytics to improve our effectiveness… more
- RELX INC (Washington, DC)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Robert Half (Washington, DC)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… 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 (Alexandria, VA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more