- 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
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (Vienna, VA)
- …compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions laws and regulations. Key areas of coverage within these ... (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions , PEP, CRB, etc.) - Transaction Monitoring - Alert...CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program… 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 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