- Capital One (Mclean, VA)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
- Coinbase (Washington, DC)
- …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more
- Truist (Mclean, VA)
- …this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to ... and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- Capital One (Mclean, VA)
- …such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to ... Business Manager - Anti-Money Laundering, Models and Advanced Data...Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… more
- Raymond James Financial, Inc. (Washington, DC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work independently on assignments that… more
- Fujifilm (Washington, DC)
- …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the… more
- Coinbase (Washington, DC)
- …* Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more