- 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
- Capital One (Mclean, VA)
- …Analysts, Quants, and Data Scientists,, we drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights in the data ... Senior Manager , Data Analysis - Anti Money Laundering At...and Spark. As the model development team for advancing transaction monitoring with machine learning, our team… 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
- 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