- Tyto Athene (San Antonio, TX)
- **Description** Tyto Athene is searching for a **Project Systems Analyst ** for a newly awarded multi-year contract providing Cyberspace Support Services in support ... 688th Cyberspace Wing (688 CW). **Responsibilities:** + Support systematic and continuing assessment of USAF, DoD and ...+ Current DoD TS/SCI eligibility with ability to obtain SAP/ SAR eligibility **Travel Required:** + Minimal, less than 10%… more
- Bank OZK (Fort Smith, AR)
- … and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations. Ensures AML… more
- Middlesex Savings (Westborough, MA)
- …in SAR completion process including SAR filing, SAR committee, SAR narratives, Quality Review, and SAR re-files. + Utilize multiple systems ... transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and... Analyst or Supervisor in a timely manner and in accordance with Bank policies and … more
- Parsons Corporation (Fort Shafter, HI)
- …other seasoned professionals. Parsons is now hiring a GEOINT EO / SAR Analyst with a passion for innovation and solving mission critical challenges to ... you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility,… more
- Amentum (Fort Shafter, HI)
- Amentum is seeking a dynamic and agile **Geospatial Intelligence (GEOINT) Analyst ** to support Theater Army intelligence collection efforts in US Army-Pacific's ... and demonstrate exceptional communication skills. As a GEOINT Analyst , you will be an essential part of an...units. Your duties will further include exploiting NTM EO, SAR , and IR imagery using tools such… more
- CACI International (Fort Bragg, NC)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... Senior Full Spectrum GEOINT Analyst (FSG) Job Category: Intelligence Time Type: Part...(HSI/MSI), Thermal/Infrared Imagery, Electro Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- JCTM LLC (Quantico, VA)
- …support military operations and national security objectives. As a Senior Imagery Analyst , you will play a critical role in providing advanced imagery science ... culture of collaboration and growth. Challenging Projects As a Senior Imagery Analyst , you will support the Marine Corps Intelligence Activity (MCIA) with Full… more
- Motion Recruitment Partners (New Castle, DE)
- …PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures, ... AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr -...and prepare case files for review (eg media search results, copies of statements/checks, results from internal system… more
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **CYOC Analyst ** **WILL MAKE AN IMPACT** + Provides ... Secret/SCI **Public Trust/Other Required:** None **Job Family:** IT Infrastructure and Operations **Skills:** Cybersecurity,NetOps,Network Systems **Experience:** 3 + years… more
- Coinbase (Charlotte, NC)
- …global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , ... investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work extensively with functional leaders in the… more
- ManpowerGroup (Cherry Hill Township, NJ)
- …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... **Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)** **Location:** Remote **Duration:** Through the...remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or banking industry compliance, gained through ... report any suspicious activity by filing a Suspicious Activity Report ( SAR ) and follow through the client retention process. **Responsibilities:** + Investigate… more
- Coinbase (Columbus, OH)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
- BAE Systems (Northern Virginia, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Required Education, Experience, &… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we ... believe in exponential possibilities. Here, your unique talents and ambitions are amplified by the power of our...Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations… more
- Huntington Ingalls Industries (Nellis AFB, NV)
- …24 months. + Ability to obtain and maintain a TS/SCI clearance and relevant SAP/ SAR clearance. Physical Requirements Job performance will normally require ... of more than 7,000 professionals worldwide delivers all-domain expertise and advanced technologies in service of mission partners across...Are HII - Mission Technologies is seeking a Configuration Analyst to join our growing team at the Joint… more
- ManpowerGroup (Collegeville, PA)
- …transaction monitoring and case management. + Strong understanding of BSA/AML regulations and SAR writing standards. + Ability to analyze complex data and ... and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud...Analyst , you will be part of the compliance and fraud investigation team supporting fraud detection and… more
- BAE Systems (Northern Virginia, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Preferred Education, Experience, &… more
- Assertive Professionals (Fort Belvoir, VA)
- …and two options under a national medial plan with employe contribution. The FSG analyst will perform complex and timely advanced level imagery and imagery ... Full-Spectrum GEOINT (FSG) Analyst - Senior About the Organization Established in...Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- Masego (Aurora, CO)
- …for a Mid-level TS/SCI-cleared Imagery Analyst to join our team. This Imagery Analyst will exploit, analyze, and produce GEOINT in support of time dominant ... operations. This analyst will perform first-phase GEOINT work in compliance with...imagery analysis experience with in-depth experience with NTM sensors and capabilities including EO, SAR , IR, … more
