- Guidehouse (Mclean, VA)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- ADP (Norfolk, VA)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Rosslyn, VA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- Coinbase (Richmond, VA)
- …AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the… more
- Deloitte (Rosslyn, VA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- Navy Federal Credit Union (Vienna, VA)
- …Experience with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards + ... Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design,...ACH, FedWire, Cashier Checks, Western Union, and other integrated systems . The ideal candidate will have deep expertise in… more
- System One (Vienna, VA)
- …with DevSecOps, Agile methodologies, and cloud networking. * Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards. * ... and W2 options Multiyear Contract NFCUJP00015662 Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and… more
- Coinbase (Richmond, VA)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems , customer risk scoring, and other ... toward open, transparent cultural practices. *Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems … more
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