Anti money laundering jobs in McLean, VA

 ...realize their dreams. Together, we are on a quest to change banking for good. Director, Commercial Banking AML Advisory The Anti-Money Laundering (AML) Commercial Advisory Director performs a key risk management role (second line of defense), to help ensure corporate... 

 ...Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new applicant for employment authorization for this... 

 ...anomalies Basic Qualifications: High School Diploma, GED or equivalent certification At least 2 years of anti-money laundering (AML), compliance or risk management experience  At least 2 years of analytical experience Preferred Qualifications... 

AML Investigator, Transaction Monitoring Operations The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence,... 

Senior Director, Chief of Staff Capital One’s enterprise-wide Anti- Money Laundering Program (AML) is looking for a dynamic Senior Director Chief of Staff to help us strive for our goal of preeminence and enhance our organizational effectiveness and engagement... 

 ...Overview Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second line of defense, and in this role, you will work within Capital... 

Anti-Money Laundering Supervisor, Enhanced Due Diligence Role: Anti-Money Laundering Supervisor, Enhanced Due Diligence Team Level: Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes... 

 ...Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related...  ...firm. Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws or exposure to the consumer finance industry.... 

 ...in corporate risk management processes. Responsibilities: ~ Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing... 

 ...work independently with minimal supervision in a dynamic environment ~ Certification in one of the following is desired:  anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus Equal Employment Opportunity / Affirmative... 

AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager 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... 

Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program... 

 ...partners, you will coordinate internal resources and discussions on regulatory initiatives that may include some combination of anti-money laundering, economic sanctions, foreign legal frameworks, trade and export compliance, as well as other related international legal... 

 ...least 10 years in legal, compliance, regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering ● At least 7 years of experience with financial services industry  ● At least 7 years of people management experience... 

 ...~ B2B About the Role The Company is seeking a dynamic Senior Director, Chief of Staff to join its enterprise-wide Anti-Money Laundering Program. The successful candidate will play a pivotal role in enhancing the organization's effectiveness and engagement, with... 

POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures the firm’s operations and staff remain compliant with applicable laws, and ...

Director, Retail Bank - Anti-Money Laundering (AML) Advisory Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) and Sanctions... 

 ...Professional) certification, CRCM (Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti-Money Laundering Specialists) certification, CISSP (Certified Information Systems Security Professional), or CISM (Certified Information Security... 

 ...Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. Lead...  ...perpetual KYC transformation. ~ Familiarity with common fraud and money laundering schemes ~ Strong understanding of corporate governance and... 

Job Description Job Description Jr. Program Analyst - OASD (S&T) Position Summary: Position Description: Jr. Program Analyst Location: National Capital Region Work Posture: On-Site (Telework on a situational/ad-hoc basis)  Travel: Occasional...