• Senior Data Analyst -( Currency Transaction…

    Capital One (Richmond, VA)
    …Analytics** team is responsible for filing currency transaction reports with the Financial Crimes Enforcement Network (FinCEN). Our daily activities involve ... Senior Data Analyst -( Currency Transaction Report & Data Analytics )...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (11/01/25)
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  • Cyber Forensic Analyst II

    Amentum (Vienna, VA)
    …a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's ... work to combat financial crimes , including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this… more
    Amentum (10/02/25)
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  • SME CD/TOC Analyst

    DarkStar Intelligence LLC (Arlington, VA)
    …illicit procurement). + Professional certifications or training in intelligence analysis, financial crimes , or AML/CFT frameworks. Compensation & Benefits Salary ... SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview… more
    DarkStar Intelligence LLC (09/05/25)
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  • Mid-Counterterrorism/Interagency Analyst

    Amentum (Mclean, VA)
    …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations.5.11.1.8. The Contractor shall conduct… more
    Amentum (09/13/25)
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