- Three Saints Bay (Merrifield, VA)
- ** Intelligence Analyst - Money Laundering /Financial Crimes (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... area of criminal activity. + Experience working as an Anti- Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence … more
- Navy Federal Credit Union (Vienna, VA)
- …Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti- Money Laundering (AML) laws, and the Office of Foreign Assets Control ... Build new and/or modify existing database/data warehouse/data mart and business intelligence solutions to meet business and system requirements + Provide… more
- BAE Systems (Mclean, VA)
- …backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti- money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Xcelerate Solutions (Sterling, VA)
- …(4) years or Highschool Diploma and six (6) years. * Experience tracking money laundering and structuring activities of transnational criminal organizations is ... - TS/SCI Xcelerate Solutions is seeking a qualified Criminal Analyst in support of an Enterprise Intelligence ...Criminal Analyst in support of an Enterprise Intelligence and Investigative Analysis contract. Supporting US Immigrations and… more
- ManTech (Ashburn, VA)
- …years of experience in intelligence analysis or policy planning. + Anti- money laundering (AML) experience. + Experience in cryptocurrency; transfer of ... Currently, ManTech is seeking a motivated, career and customer-oriented **Sr Crypto Currency Analyst ** to join our team in Ashburn, VA. This position is seeking a… more