- Deloitte (Mclean, VA)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: + Lead a team of… more
- Deloitte (Washington, DC)
- …compliance officers, and more. As an Anti-Money Laundering ("AML") Project Associate ( Manager ), you will have the opportunity to help our clients mitigate their ... "look backs" pursuant to regulatory orders, Know Your Customer (" KYC ") remediations, internal controls assessments, internal investigations, and/or independent… more
- Navy Federal Credit Union (Vienna, VA)
- …reporting solutions. Implements BSA/AML and OFAC model s as related to KYC , customer risk ratings, transaction monitoring. Develops and presents reports for ... initiatives to enhance the Compliance data repositories, reporting, analytics, and overall program with a strong focus on BSA/AML & OFAC compliance. + Manage… more