- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services… more
- Amentum (Vienna, VA)
- …Research Analyst ** to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing,...financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and ... to translate complex data into concise, actionable reporting for Major Crimes Managers and leadership. **Key Responsibilities:** Data Analysis & Trend… more
- Amentum (Vienna, VA)
- …Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's ... work to combat financial crimes , including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this… more
- System One (Vienna, VA)
- …compliance efforts by helping to identify and prevent money laundering and other financial crimes . You will gain hands-on exposure to Bank Secrecy Act ... Job Title: Business Operations Analyst Location: Hybrid Work Model Reporting to San...Laundering (AML) regulations, building valuable knowledge and experience in financial compliance. The ideal candidate has a strong interest… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations.5.11.1.8. The Contractor shall conduct… more
- TD Bank (Vienna, VA)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more
- Guidehouse (Mclean, VA)
- …lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes . + Prior experience working in or with OFAC and/or… more
- Three Saints Bay (Arlington, VA)
- …in criminal and/or civil proceedings. + Provide expertise relevant to prosecution of financial crimes . + Provide expertise relevant to the forfeiture/seizure of ... area of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence … more