• Senior Customer Exit Financial Crime Risk…

    TD Bank (Vienna, VA)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
    TD Bank (05/24/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Vienna, VA)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
    TD Bank (05/29/25)
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  • Cyber Threat Intelligence Technical Analyst

    Bank of America (Washington, DC)
    Cyber Threat Intelligence Technical Analyst Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... customers. Role Responsibilities: The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
    Bank of America (05/29/25)
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  • Project Analyst IV

    ATSG Corporation (Washington, DC)
    Project Analyst IV WASHINGTON, DC Apply Now Project Analyst IV Location:Washington, DC Remote Work:No Clearance:Secret Work Status:Full-Time Position ... are presently identifying candidates for the following position: Project Analyst IV. This candidate will work with the Organized... IV. This candidate will work with the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. The OCDETF… more
    ATSG Corporation (04/03/25)
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  • Counter Threat Finance (CTF) Analyst (E24)

    Amentum (Arlington, VA)
    …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... the target of an investigation.) + Provide program and policy support including, but not limited to: + Provide...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
    Amentum (04/26/25)
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  • Project Analyst - OCDETF Program Support

    SGI Global, LLC (Washington, DC)
    Washington, DC, USA | Full Time SGI Global LLC is seeking a Project Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . Job ... Serves as technical expert on federal, state and local crime and caseload statistics, as well as other criminal...statistics, as well as other criminal justice data and policy issues. Provides assistance to senior analysts on quantitative… more
    SGI Global, LLC (03/28/25)
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  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (Vienna, VA)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
    TD Bank (05/24/25)
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  • Project Analyst I-IV

    Advantage SCI (Washington, DC)
    Job Descriptions: Position Title: Project Analyst I-IV Reports To: Program Manager Clearance Type: Secret (I-III) and Top Secret (IV) Work Location: National Capital ... Serve as technical expert on federal, state and local crime and caseload statistics, as well as other criminal...statistics, as well as other criminal justice data and policy issues. + Provide assistance to senior analysts on… more
    Advantage SCI (04/04/25)
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  • Project Analyst IV

    Three Saints Bay (Washington, DC)
    **Project Analyst IV (4816)** Location **Washington, DC** Job Code **4816** \# of Openings **2** Apply Now ... a federal contracting leader is looking for a **Project Analyst IV** with an active **Top-Secret Security Clearance** to...as the technical expert on federal, state and local crime and caseload statistics, as well as other criminal… more
    Three Saints Bay (04/02/25)
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  • Journeyman Ci/HUMINT Analyst

    SOS International LLC (Reston, VA)
    …LLC (SOSi) is seeking a Journeyman Counterintelligence/Human Intelligence (CI/HUMINT) Analyst to support our government customer in Europe. Essential Job ... information pertinent to terrorism, subversion, sabotage, espionage, paramilitary/insurgency, organized crime , and threats to force protection and personnel and… more
    SOS International LLC (05/29/25)
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