- TEKsystems (Vienna, VA)
- Financial intelligence Analyst - CTR + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst - CTR + Why is ... budget and performance. Job Description: + Currency Transaction Report ( CTR ) regulatory compliance . These individuals will be performing...complete **Not the same as a Fraud or SAR analyst Eligibility requirements apply to some benefits and may… more
- Navy Federal Credit Union (Vienna, VA)
- …the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial crime and terrorist ... understand operational status across the teams. + Learning about new patterns in financial crime and developing models to detect those patterns in Navy Federal… more