- TD Bank (Vienna, VA)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- Deloitte (Washington, DC)
- AML Project Delivery Senior Analyst-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Deloitte (Washington, DC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as… more
- Deloitte (Washington, DC)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Deloitte (Washington, DC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to… more
- PNC (Washington, DC)
- … practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight...effective compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... lines of business processes comply with applicable laws and regulations. The...Assess operational breakdowns for KYC compliance risks and uncover data issues with significant KYC implications + Leverage understanding… more
- TD Bank (Vienna, VA)
- …implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Transaction Screening Capabilities and Delivery will oversee payment… more
- TD Bank (Vienna, VA)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and… more
- Wiser (Springfield, VA)
- … data + Proficient in MS Outlook, Word, PowerPoint, Access, and Excel + Senior candidates may have additional knowledge of Data Warehousing, Data Mining, ... Paid Time Off (PTO), Flexible Work Schedules, and more! Data Scientist - TS/SCI Cleared Location: Springfield, VA Required...making. With the flexibility and efficiency of a small business , we provide nimble responsiveness with the low risk… more
- Amazon (Arlington, VA)
- …operations, business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and regulatory requirements ... and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business ...Experience * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- DHL Express, Inc. (Washington, DC)
- …US nexus (eg, US tariff policy, US import laws, FMC, TSA, DOT, data protection, cybersecurity, AML , US Government contracting requirements, and other regulatory ... development, we recognize the difference you bring to our business and together we share the pride of building...matters). + Lead on engaging senior management, including senior executives (ie, regional,… more
- Capital One (Mclean, VA)
- …a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and ... Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating… more
- Navy Federal Credit Union (Vienna, VA)
- …day-to-day activities, compilations, correlation, reporting, studies, and detailed analyses of data to drive operations, important business decisions, and ... to achieve better member service and product penetration objectives + Collaborate with business units and senior management to conduct needs assessment to… more
- Amazon (Arlington, VA)
- …the entity registered with FINTRAC. The Compliance Manager will work across business , legal, operations, and technical teams to define and implement compliance and ... risk management solutions to address AML and Sanctions risks for existing and emerging products....high risk compliance issues from legal, Compliance, or other business teams. Apply regulatory knowledge to recommend solutions and… more
- SitusAMC (Washington, DC)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of… more
- SitusAMC (Washington, DC)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user...and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge… more
- Ankura (Washington, DC)
- …perform a conflict of interest analysis, which may involve discussions with senior staff and independent research through external sources, including Pacer and ... with the team supervisor. + Act as liaison with senior staff on issue mitigation and/or resolution. + Maintain...mitigation and/or resolution. + Maintain conflict database, ensuring all data is accurate through quality control reviews. + Other… more