- Capital One (Mclean, VA)
- …mitigation of new and emerging risks + Escalate emerging and identified risks to AML senior management and provide leadership in strategic line of business ... priorities is to continue to transform our Anti-Money Laundering ( AML ) and Sanctions program to enable rigorous,...laws and regulations. This position will report to the Senior Director, Retail Bank & Financial Services Advisory Lead.… more
- Guidehouse (Mclean, VA)
- …retail banking activities, products, and services. + Strong understanding of BSA / AML , Sanctions , Fraud, and consumer finance / protection regulatory functions ... the following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects… more
- Amazon (Arlington, VA)
- …technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role ... will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key… more