- Guidehouse (Mclean, VA)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Deloitte (Mclean, VA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Mclean, VA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more