- 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
- Deloitte (Mclean, VA)
- Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and ... to identify, combat, and mitigate national security threats such as fraud, money laundering , sanctions violations, cybercrime, threats of terrorism, human… 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
- Amentum (Vienna, VA)
- …combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this position's ... Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division...Cyber-enabled crime methods and trends, including technical methods and money laundering techniques. + Conduct Cyber target… 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
- Amentum (Vienna, VA)
- …types of case research. + Experience in investigating activity linked to terrorism, money laundering , and other financial crimes. + Experience working with law ... provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training… 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