- Three Saints Bay (Merrifield, VA)
- ** Intelligence Analyst - Money Laundering /Financial Crimes (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** 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)
- …critical issues in a collaborative team environment. Work you'll do As an Intelligence Analyst , you will be responsible for gathering, analyzing, and ... to identify, combat, and mitigate national security threats such as fraud, money laundering , sanctions violations, cybercrime, threats of terrorism, human… 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
- 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 ... 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
- Guidehouse (Washington, DC)
- …and cyber threat intelligence , OSINT, supply chain risk management, anti- money laundering and fraud, financial investigations, technology and solutions ... **What You Will Do** **:** Guidehouse is seeking an Open-Source Intelligence (OSINT) Analyst to support a complex project providing technical and advisory… more
- Deloitte (Rosslyn, VA)
- …operations development and cyber projects. + Certification(s) + Certified Anti- Money Laundering Specialist (CAMS) + Certified Cryptocurrency Investigator ... accredited college or university + 4+ years of Financial Analyst and transactional process experience + Must be legally...- Blockchain Intelligence Group (CCI) #DS&J Information for applicants with a… more