- Truist (Mclean, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Capital One (Mclean, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more