- Guidehouse (Mclean, VA)
- …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
- TD Bank (Vienna, VA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role,...+ Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound… more
- Deloitte (Mclean, VA)
- …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 (Mclean, VA)
- …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 (Mclean, VA)
- …-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
- Deloitte (Mclean, VA)
- …-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
- Navy Federal Credit Union (Vienna, VA)
- …Experience with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards + ... Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design,...ACH, FedWire, Cashier Checks, Western Union, and other integrated systems . The ideal candidate will have deep expertise in… 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