- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters. + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- Deloitte (Rosslyn, VA)
- …now or at any time in the future. Preferred: + CFE, CPA + Cyber financial crime investigations, cryptocurrency fraud investigations + Data analysis to include R, ... Python, SQL, Tableau + Knowledge of current and anticipated banking anti-money laundering regulations and practices For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the… more