- Meta (Washington, DC)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- TD Bank (Vienna, VA)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator ( Intelligence & Emerging Risk) is ... develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML… more
- Wells Fargo (Mclean, VA)
- …Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel) Team within Financial Crimes Risk Management ... Risk Management (FCRM), business groups, and enterprise functions with industry-leading intelligence on financial crimes threats, typologies, and their impact… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …human trafficking, drug trafficking, fraud, government corruption, cybercrime, terrorism, sanctions violations, espionage, and other threats to DC and the ... and social institutions; money laundering networks perpetrating frauds against financial institutions and online through cryptocurrencies; and cyber-enabled frauds… more
- Meta (Washington, DC)
- …including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance (AML & Sanctions ) functions. You will leverage Meta's vast ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more