• Operations Analyst - Global Payment…

    Bank of America (Richmond, VA)
    Operations Analyst - Global Payment Operation TFX Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operation--TFX- Investigations \_25038852-2) **Job Description:** At Bank of… more
    Bank of America (09/24/25)
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  • Financial Analyst - OCFO Compliance…

    CGI Technologies and Solutions, Inc. (Quantico, VA)
    ** Financial Analyst - OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
    CGI Technologies and Solutions, Inc. (09/09/25)
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  • Financial Analyst - Junior- DCSA…

    CGI Technologies and Solutions, Inc. (Quantico, VA)
    ** Financial Analyst - Junior- DCSA Financial Ops** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0333 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst Junior for Financial ...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
    CGI Technologies and Solutions, Inc. (09/09/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rosslyn, VA)
    …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions… more
    Deloitte (09/12/25)
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  • Mid-Counterterrorism/Interagency Analyst

    Amentum (Mclean, VA)
    …exchanges with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations .5.11.1.8. The Contractor ... experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism… more
    Amentum (09/13/25)
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  • Financial Crimes Analyst

    Amentum (Vienna, VA)
    …suspicious financial activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. + ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence, and law enforcement research...analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using… more
    Amentum (07/22/25)
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  • Compliance Lead Analyst

    Coinbase (Richmond, VA)
    …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
    Coinbase (09/10/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rosslyn, VA)
    …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (09/24/25)
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  • Counterintelligence Analyst - Journeyman

    Bluehawk LLC (Arlington, VA)
    …-Journeyman provides administrative, research, and analytical support to CI investigations and operations. The analyst develops IC-coordinated, all-source ... programs and solutions to meet our customers' time frames and financial parameters by managing technical, schedule, and cost performance. The Counterintelligence… more
    Bluehawk LLC (09/27/25)
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  • Counterintelligence Analyst - Team Lead

    Bluehawk LLC (Arlington, VA)
    …programs and solutions to meet our customers' time frames and financial parameters by managing technical, schedule, and cost performance. Position Overview ... TheCounterintelligence (CI) Analyst - Senior / Team Leadwill serve as both...Team Lead will conduct and direct CI functional services, investigations , operations support, collection management, and analysis. This includes… more
    Bluehawk LLC (09/12/25)
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