• Financial Crimes Analyst

    Amentum (Vienna, VA)
    …Research Analyst to support the Research and Analysis 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,...financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex… more
    Amentum (07/29/25)
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  • Financial Crimes Analyst

    Amentum (Vienna, VA)
    …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
    Amentum (07/22/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Vienna, VA)
    …laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High...Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced… more
    TD Bank (09/10/25)
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  • Cyber Forensic Analyst

    Amentum (Vienna, VA)
    …Forensic Analyst ** to support the Research & Analysis 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 (08/14/25)
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  • SME CD/TOC Analyst

    DarkStar Intelligence LLC (Arlington, VA)
    …procurement). + Professional certifications or formal 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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  • 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 (09/04/25)
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  • Senior Sanctions & Financial Systems…

    Guidehouse (Washington, DC)
    …lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... 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 (07/05/25)
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