- Treasury, Departmental Offices (Washington, DC)
- …Treasury's anti -money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues ... Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and...such as anti -kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives. Responsibilities The… more
- Amentum (Washington, DC)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.… more
- Amentum (Washington, DC)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... degree in cybersecurity, international relations, engineering, or related field + Anti -dumping and price manipulation expertise, especially in relation to PRC export… more
- Amentum (Washington, DC)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner). + Graduate of… more
- Amentum (Washington, DC)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This… more
- Coinbase (Washington, DC)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism ) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more