- Three Saints Bay (Merrifield, VA)
- …activity. + Experience working as an Anti- Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst is ... **Anti- Money Laundering (AML) Specialist (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now… more
- The MITRE Corporation (Mclean, VA)
- …the Bank Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti- money laundering (AML) regulations, and cryptocurrency. + Data science and ... intelligence . Job Description: The Border Security Department seeks multiple Intelligence Computer Scientist/ Analyst to support a critical need to enhance… 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
- TEKsystems (Washington, DC)
- Financial intelligence Analyst II (SAR) + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst II -SAR + Why is it open? ... Requirements + REQUIRED : Candidates with experience in Bank Secrecy Act (BSA/Anti- Money Laundering (AML) as well as experience with Verafin, a BSA/AML system. +… 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 (Washington, DC)
- …this contract Desired Skills: + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... with the Department of Defense (DOD) and the Defense Intelligence Agency (DIA) to design and develop a formal...of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD)… more
- Amentum (Washington, DC)
- …this contract. Desired Skills: + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... national security threats posed by terrorism as well as the trafficking of money , human trafficking, illicit financial flows, illegal trade in natural resources and… 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
- Internal Revenue Service (Washington, DC)
- …the investigation of legal source tax crimes, illegal source financial crimes and money laundering . Financial Crimes has program responsibilities for a wide ... Employment Tax, Abusive Schemes, Parallel Investigations, Bank Secrecy Act (BSA), Money Laundering , Conditions of Probation and Whistleblower claims to… more