- Amentum (Washington, DC)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... national security threats posed by drug trafficking, piracy, transnational organized crime , and threat finance networks reasonably related to illicit drug… more
- ManTech (Washington, DC)
- **MANTECH** seeks a motivated, career- and customer-oriented **Senior Data Analyst ** to join our innovative team in **Washington, DC** . US Immigration and Customs ... investigations and immigration law enforcement. This includes combating transnational crime and identifying, detaining, and removing individuals who violate… more
- Coinbase (Washington, DC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development… more
- Northrop Grumman (Falls Church, VA)
- …is seeking a **Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Compliance Analyst ** to join our growing team of diverse professionals to support our ... Gun Control Act of 1968 (GCA), the Safe Explosives Act of 2002 (SEA), the Organized Crime Control Act of 1970 (OCCA), and the Arms Export Control Act of 1976 (AECA).… more
- Coinbase (Washington, DC)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more