- Guidehouse (Washington, DC)
- …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
- Intuit (Washington, DC)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- Deloitte (Washington, DC)
- …-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
- Deloitte (Washington, DC)
- …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
- Coinbase (Annapolis, MD)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems , customer risk scoring, and other ... toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems … more
- Sprinklr (Washington, DC)
- …CEO, and executive leadership on regulatory strategy, and partner closely with senior leadership across the Company to achieve business goals that follow the ... SOX,data privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + Participate… more