- Guidehouse (Mclean, VA)
- …+ Knowledge of methods, techniques and subject matter analysis applied to sanctions programs and investigations , plus skills in researching, collecting, and ... Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range...analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record… more
- Deloitte (Rosslyn, VA)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Rosslyn, VA)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- BAE Systems (Mclean, VA)
- …regex, scripts and pattern matching. OR 1. Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, ... understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer onboarding and identify verification… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …in a rewarding industry? Join our team! As an International Trade Compliance Analyst II, you'll be using your skills and expertise to support our comprehensive ... trade laws and regulations, including export control laws, import regulations, and sanctions programs. Stay updated on changes in trade regulations and assess their… more