- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions/ABAC and Financial Crime … more
- Capital One (Mclean, VA)
- …, leads and conducts complex suspicious activity investigations to detect and report financial crime . The associate will work closely with key stakeholders in ... Anti-Money Laundering ( AML ) Senior Investigator II- Subject Matter...of investigative experience, or at least 2 years of AML (Anti-Money Laundering) experience within financial services… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically… more
- Capital One (Mclean, VA)
- …Laundering ( AML ) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with regulatory ... We are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network...when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven… more
- Truist (Mclean, VA)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- RELX INC (Washington, DC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more
- Treasury, Departmental Offices (Washington, DC)
- …counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury ... counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury… more
- Treasury, Departmental Offices (Washington, DC)
- …grow in this position. Assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies that may exist as a result ... Summary This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor,… more
- Ankura (Washington, DC)
- …and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ... senior stakeholders and clients to deliver value to financial institution clients. Ideally this role will be hybrid...as SQL/Python. + 5+ years of experience within the Financial Crime industry. + 5+ years of… more
- Coinbase (Washington, DC)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- DarkStar Intelligence LLC (Arlington, VA)
- …illicit procurement). + Professional certifications or training in intelligence analysis, financial crimes, or AML /CFT frameworks. Compensation & Benefits Salary ... SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview… more