- Amalgamated Bank (New York, NY)
- …media sources, public records databases, and open-source information + Knowledge of anti -money laundering, Bank Secrecy Act ("BSA"), terrorism financing, Office ... and transactions. This position supports the institution's compliance with anti -money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations… more
- Treasury, Departmental Offices (Washington, DC)
- …other constitutional law doctrines. Provide counsel to policymakers in the Office of Terrorism and Financial intelligence and to other officials on the broad range ... lower grade (or equivalent) in the following areas of responsibility: anti -money laundering; economic sanctions; general law; international law; administrative law;… more
- Amentum (Washington, DC)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This… more
- ATSG Corporation (Washington, DC)
- …of State's mission is to advance US national security interests, fight terrorism , protect US interests abroad, and implement foreign policy initiatives that build ... visa denial authorities: Presidential Proclamation 7750 (PP 7750) and the Anti -Kleptocracy Provision in Section 7031(c) of the annual Appropriations Act. These… more
- ATSG Corporation (Washington, DC)
- …The Department's mission is to advance US national security interests, combat terrorism , protect US interests abroad, and implement foreign policy initiatives that ... counter-narcotics operations, border management, crime and violence prevention, and anti -corruption initiatives. The Leahy Vetting Advisor, referred to as Advisor… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Contributes to the scoping and execution of Anti -Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in ... operations related to prohibited activities, money laundering, and financing of terrorism . + Knowledge of AML transaction monitoring, including scenario development,… more
- Coinbase (Dover, DE)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism ) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- Amentum (Aiea, HI)
- …(USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial ... contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.… more
- Guidehouse (San Antonio, TX)
- …time-sensitive and meticulous analysis of each instance of potential Anti -Money Laundering activity and/or suspicious financial activity across multiple ... and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. +… more
- Amentum (Madison, WI)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... degree in cybersecurity, international relations, engineering, or related field + Anti -dumping and price manipulation expertise, especially in relation to PRC export… more