- Capital One (Richmond, VA)
- Risk Associate KYC / AML - Business Cards & Payments - Hybrid Business Cards & Payments is Capital's One's Commercial and Small Business credit and charge ... emerging payment functionalities in the B2B space. As a Risk Associate in Business Cards & Payments,...supporting the built-for-business Know Your Customer / Anti-Money Laundering ( KYC / AML ) program. In this first-line role, not… more
- Navy Federal Credit Union (Richmond, VA)
- …policies, and procedures + Experience in the field of anti-money laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner, ... and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis.… more