- 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 (Merrifield, VA)
- …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
- Amentum (Arlington, VA)
- …this contract.** **Desired Skills:** **Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... security threats posed by terrorism** **as well as the** **trafficking of money , human trafficking, illicit financial flows, illegal trade in natural resources and… more
- Amentum (Vienna, VA)
- …combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this position's ... Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division...Cyber-enabled crime methods and trends, including technical methods and money laundering techniques. * Conduct Cyber target… more
- Amentum (Vienna, VA)
- …types of case research. + Experience in investigating activity linked to terrorism, money laundering , and other financial crimes. + Experience working with law ... provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training… more