- BAE Systems (Mclean, VA)
- …candidate will have a keen understanding of virtual currencies, cryptocurrency exchanges, digital assets, and/or payment service providers. The position will ... leverage the candidate s digital savvy and capacity for deep research and creativity...information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or… more
- Mastercard (Arlington, VA)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as...emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic thinking skills.… more
- CVS Health (Richmond, VA)
- …solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people ... or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent claims submitted to the Medicaid lines...timeframe + Facilitates the recovery of company and customer money lost as a result of fraud matters +… more