• Senior Sanctions & Financial…

    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
    Guidehouse (11/22/25)
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  • Director, Economic and Trade Sanctions…

    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
    ADP (12/06/25)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Richmond, VA)
    Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program… more
    Capital One (01/07/26)
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  • Senior AML Consultant

    Deloitte (Arlington, 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
    Deloitte (01/07/26)
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  • Senior II Cryptocurrency Analyst

    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
    BAE Systems (12/10/25)
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  • AML Consultant

    Deloitte (Arlington, 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
    Deloitte (01/06/26)
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  • Engineering Manager, Compliance Technology…

    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. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems … more
    Coinbase (12/07/25)
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  • Chief Compliance Officer

    Sprinklr (VA)
    …CEO, and executive leadership on regulatory strategy, and partner closely with senior leadership across the Company to achieve business goals that follow the ... SOX,data privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + Participate… more
    Sprinklr (12/11/25)
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