- Amentum (Vienna, VA)
- …community) and briefings for a senior -level audience. + Experience in identifying financial crimes , such as, but not limited to, terrorism, money laundering, ... Job Description **Amentum** is seeking an **Intelligence Research Analyst ** to support the Research and Analysis Division...to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract… 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 ... + Experience in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. +… 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 ... vary depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… 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)
- …services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground ... experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism… 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