- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources...a specialized area of expertise such as Forfeiture, Organized Crime , White Collar Crime , Fraud, Drug, Money… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate ... projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes,...regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector… more
- TD Bank (Vienna, VA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into ... to work collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking… more
- Capital One (Mclean, VA)
- …, leads and conducts complex suspicious activity investigations to detect and report financial crime . The associate will work closely with key stakeholders in ... AML team focused on enabling rigorous, nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator...financial services or at least 2 years of Risk experience or at least 2 years of Compliance… more
- Capital One (Mclean, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally… more
- Capital One (Mclean, VA)
- …experience + At least 5 years of experience in financial crime compliance or financial crime risk in the private or public sector + At least 8 years ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency. +… more
