- Unknown (Washington, DC)
- Chief Compliance Officer & Head of Anti - Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency & blockchain ... services Industry Financial Services Type Privately Held Founded 2018 Employees 11-50 Specialties cryptocurrency blockchain venture capital post-ico consulting asset… more
- Unknown (Irving, TX)
- …the financial crime compliance sector. A background in counter threat finance, anti - money laundering , or sanctions compliance is strongly preferred. The ... Compliance Officer, Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001… more
- Unknown (New York, NY)
- …KYC programs for financial institutions. Detailed knowledge of global anti - money laundering , counter-terrorist financing, and sanctions regulations is ... the Company Digital cryptocurrency wallet to facilitate asset exchanges Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 501-1000… more
- Unknown (New York, NY)
- …the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. The ... Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is… more
- Unknown (Jersey City, NJ)
- …seeking a VP/AML Compliance to lead a dedicated team in monitoring and enforcing anti - money laundering policies and procedures. The successful candidate will ... AML Compliance About the Company Popular investment & trading platform Industry Financial Services Type Privately Held Employees 1001-5000 About the Role The Company… more
- Unknown (Jersey City, NJ)
- …seeking a VP/AML Compliance to lead a dedicated team in monitoring and enforcing anti - money laundering policies and procedures. The successful candidate will ... About the Company Digitally-driven brokerage & wealth management platform Industry Financial Services Type Public Company Employees 51-200 About the Role The… more
- Capital One (Richmond, VA)
- Anti - Money Laundering , Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted ... role within Capital One's Anti - Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of… more
- Three Saints Bay (Arlington, VA)
- …investigative experience the field of conducting anti - money laundering investigations (issuing grand jury subpoenas, financial analysis, executing ... similar area of criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator, and/or financial … more
- Capital One (Mclean, VA)
- …of people management experience + At least 3 years of AML ( Anti - Money Laundering ) experience within financial services **Preferred Qualifications:** + ... + 3+ years of people management experience + 4+ years of AML ( Anti - Money Laundering ) experience within financial services + Certified Anti - Money … more
- Capital One (Mclean, VA)
- …solution architecture + 3+ years of experience in building tools within Anti - Money Laundering , Know Your Customer, Financial Crime, or Fraud detection ... our communities. This role will be focusing on our Anti Money Laundering mandate, where...locked in a high-stakes technological arms race against sophisticated financial crime activities. In this role, you won't just… more
- Tompkins Community Bank (Ithaca, NY)
- …administration, or related field preferred. + Certified Anti - Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. ... Officer and Assistant AML Officer(s) to ensure that the Company's Anti - Money Laundering /Countering the Financing of Terrorism ("AML/CFT") Program, Customer… more
- Capital One (Wilmington, DE)
- …certification + At least 2 years of Anti - Money Laundering (AML) experience within the financial services industry **Preferred Qualifications** **:** ... Anti - Money Laundering (AML) Sr.... Anti - Money Laundering (AML) Sr. Investigator II...+ 4+ years of Anti - Money Laundering (AML) experience within the financial services… more
- Acclaim Technical Services (Mclean, VA)
- …supervision in a dynamic environment + Certification in one of the following is desired: anti - money laundering , fraud, financial planning or advising, or ... among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a… more
- MUFG (New York, NY)
- …laws and regulations across anti -bribery and corruption (ABC); anti - money laundering (AML); benchmark rates; financial crimes (eg, violations ... of Internal or external audit experience in financial crimes (ie Anti - Money Laundering , Sanctions, Anti -Bribery and Corruption) * Experience with… more
- Capital One (Plano, TX)
- Anti - Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and ... Negative News, Politically Exposed Person (PEP), etc.). LSO also supports various Anti - Money Laundering (AML) processes, which might include suspicious… more
- Capital One (Richmond, VA)
- Anti - Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key ... certification -At least 1 year of fraud experience, or Anti - Money Laundering (AML) experience, or...Laundering capacity -3 years of experience in the Financial Services industry **Are you looking for a challenging… more
- Capital One (Richmond, VA)
- Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include ... also responsible for planning and conducting processes related to anti - money laundering as well as...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- American Express (New York, NY)
- …GFCC control framework. This Manager's Assistant position will report to the Global Head of Anti Money Laundering and play a critical role in driving ... help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global...Compliance (GRC) and is responsible for leading the enterprise-wide Anti - Money Laundering , Sanctions, and … more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money Laundering At...Spark. + At least 5 years of experience in financial services industry + At least 5 years of ... leader in the world of data-driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team… more
- Capital One (Richmond, VA)
- Business Manager - Anti - Money Laundering , Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... journey to modernize the way Capital One identifies potential money laundering , terrorist financing, and human trafficking...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in AML,… more
Related Job Searches:
Anti,
Anti Money,
Anti Money Laundering,
Financial,
Laundering,
Money,
Money Laundering