- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Watershed Security (Dahlgren, VA)
- …Cybersecurity and Government Contracting experiencing. Watershed is looking for a Customer Technical Support Specialist (Help Desk) to support Naval Surface ... This position is required to be designated as IAT II level with a Secret Clearance. REQUIRED QUALIFICATIONS +...QUALIFICATIONS + High School Diploma or GED + IAT II , must have one of the following or higher… more
- Capital One (Mclean, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
- Arena Technical Resources, LLC (Arlington, VA)
- Federal HR Administrative Assistant II (HR) Location: Arlington, VA, US Job ID: ATR 17792 Job Description Job Title: Federal HR Administrative Assistant II (HR) ... solutions. What You'll Do: CEC is seeking an Administrative Assistant II to support DEA Human Resources operations by providing advanced administrative… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for managing ... the daily flow of information, translating operational needs into technical requirements, and communicating system impacts back to operations....Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr.… more
- Raymond James Financial, Inc. (Mclean, VA)
- …and industry best practices through ongoing education, attending conferences, and reading specialist media. Analyze specific problems and issues to find the best ... solutions. Solutions could be technical or professional in nature. Develop short- or medium-term...formulate plans or policies. Works without supervision and provides technical guidance when required on analyzing data trends for… more
- Koniag Government Services (Quantico, VA)
- …and self-motivated individuals to perform the duties of an Access and Escort Specialist with strong knowledge of visitor procedures. The Specialist will support ... knowledge of Defense and Civilian missions to provide forward leaning technical , professional, and operational solutions. KGS enables successful mission outcomes for… more
- Truist (Richmond, VA)
- …locations 9. Strong work ethic and desire to enhance knowledge base and technical skills 10. Ability to handle ambiguity and adapt to shifting objectives 11. ... impacting financial crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other… more
- Nightwing (Sterling, VA)
- …operations, cyber defense and resiliency, vulnerability research, ubiquitous technical surveillance, data intelligence, lifecycle mission enablement, and software ... space operations, cyber defense and resiliency, vulnerability research, ubiquitous technical surveillance, data intelligence, lifecycle mission enablement, and software… more