- Three Saints Bay (Merrifield, VA)
- ** Intelligence Analyst - Money Laundering /Financial Crimes (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now ... area of criminal activity. + Experience working as an Anti- Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence … 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 (Washington, DC)
- …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 ... 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