- 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 (4788)** Location **Merrifield, VA** Job Code **4788** \# of Openings **1** Apply Now… more
- General Dynamics Information Technology (Chantilly, VA)
- …**Cryptocurrency Analyst ** with OSINT experience **/** **Sr. Cryptocurrency Intelligence Analyst (Top-Secret Clearance Required)** Ensure the safety and ... security of our nation as a Senior Intelligence Analyst at GDIT. You'll apply the...+ 2-3 years of **blockchain, mixers, tumblers, crypto tracing, money laundering ** techniques + 7-10+ years of… 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 (Sterling, VA)
- …this contract. Desired Skills: + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... 7 continents. Amentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and...posed by terrorism as well as the trafficking of money , human trafficking, illicit financial flows, illegal trade in… more