- Capital One (Mclean, VA)
- Director , Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... a Risk Steward capacity with a focus on enterprise Currency Transaction Reporting (CTR) to...be regularly worked. Chicago, IL: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 - $228,400 for… more
- MUFG (New York, NY)
- …Act, Anti-Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%) ... sales in collaboration with Product Office members by proactively identifying transaction opportunities. Collaborate with internal product team, counsel and other… more