- CACI International (Fort Bragg, NC)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... Senior Full Spectrum GEOINT Analyst (FSG) Job Category: Intelligence Time Type: Part...(HSI/MSI), Thermal/Infrared Imagery, Electro Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- Insight Global (Charlotte, NC)
- …This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR . Responsibilities: * Investigate TMS ... compliance cases as it pertains to compliance policies * Draft and file SAR * Investigate customer history to determine legitimacy of transactions * Document,… more
- Coinbase (Charlotte, NC)
- …global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , ... investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work extensively with functional leaders in the… more
- Insight Global (Hunters Mill, NC)
- …imagery analysis experience (INIMT) 8 Years of intel experience total Still and satellite imagery Hyperspectral (HSI), multispectral (MSI), SAR , LIDAR, ... GEOINT (FSG) team, you will leverage advanced remote sensing technologies and multi-source imagery to produce actionable intelligence products. You will work… more
- Insight Global (Charlotte, NC)
- …with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and ... the 24/7 nature of cryptocurrency, shifts may include weekend and night. What we look for in you: *...we look for in you: * Strong interpersonal, analytical, and communication (verbal and written) skills *… more
- Coinbase (Charlotte, NC)
- …Investigate AML and fraud-related alerting transaction on the blockchain; write and /or file Suspicious Activity Reports ( SAR ) * Conduct investigative review ... day, as we build the emerging onchain platform - and with it, the future global financial system. To...We want someone who is passionate about our mission and who believes in the power of crypto … more
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