Anti Money Laundering Jobs in McLean, VA

Capital One - McLean, United States

(second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines Competitive

from: efinancialcareers.com - 15 days ago

Freddie Mac - McLean, Virginia, USA

to an extensive range of complex problems. Assist the MF Fraud Manager with preparation of materials and logistics of ad-hoc Fraud/Anti-Money Laundering (AML) training for the MF Division Qualifications: 5-7 years $131,000 - $197,000

from: Ivyexec.com - 28 days ago

Freddie Mac - McLean, Virginia, USA

examinations of fraud, Anti-Money Laundering and Sanctions with FHFA, as Freddie Mac’s Conservator and Regulator Advise & collaborate with the business and enterprise divisions (to include Divisional Risk $214,000 - $322,000

from: Ivyexec.com - 28 days ago

CELESTAR CORPORATION - Washington, DC

Anti-Money Laundering/Transnational Crime Program Advisor Location District of Columbia, Washington Department RECRUITING Employment Duration Full Time Description: The Celestar Corporation has been Unspecified

from: clearancejobs.com - 22 days ago

Booz Allen Hamilton - Washington, DC

Job Number: R0197028 Cryptocurrency Anti-Money Laundering Investigator The Opportunity: Critical decisions are made every day in our government . What if you could use your skills to of unlock Unspecified

from: clearancejobs.com - 28 days ago

Federal Deposit Insurance Corporation - Washington, District of Columbia

service. Specialized experience is defined as experience leading or performing examinations of insured depository institutions in the areas of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign

from: Usajobs.gov - 28 days ago

Totally Joined For Achieving Collaborative Techniques, LLC - Washington, DC

-Money Laundering/Transnational Crime Program Advisor IV to join our Team! This position will support the Department of State – INL/GPP in Washington, D.C.! The Anti-Money Laundering/Transnational Crime

from: clearancejobs.com - 29 days ago

JPMorgan Chase Bank, N.A. - Washington, DC

and skills * Knowledge of Anti-Money Laundering (AML) and/or Complex Investigations * Programming experience with Python or SAS (2+ years experience) * Experience with Quantexa (2+ years experience) JPMorgan

from: JPMorgan Chase Bank, N.A. - 5 days ago

Three Saints Bay - Merrifield, VA

experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two Unspecified

from: clearancejobs.com - 14 days ago

Parsons - Springfield, VA

) Certified Anti-Money Laundering Specialist (ACAMS) Minimum Clearance Required to Start: Top Secret This position is part of our Federal Solutions team. Our Federal Solutions segment delivers resources

from: Dice.com (+1 source) - 26 days ago