- 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 (Baltimore, MD)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Consultant-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
- Deloitte (Baltimore, MD)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Baltimore, MD)
- …-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
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Treasury, Departmental Offices (Washington, DC)
- …policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the ... policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats. GS-13: A… more
- Deloitte (Baltimore, MD)
- …-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
- Coinbase (Washington, DC)
- …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