- Amentum (Vienna, VA)
- …We offer experience in addressing today's hardest problems.** **Amentum** is seeking a ** Financial Crimes Analyst ** to support the Intelligence Division of ... the Financial Crimes Enforcement Network (FinCEN). This contract is in support...+ Dun & Bradstreet + FinCEN Query + i2 Analyst 's Notebook + LexisNexis + SAS + Treasury Enforcement… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …highlight vulnerabilities and track the effectiveness of strategic initiatives in preventing financial crimes . + Due Diligence & Compliance: Assist in building ... $64,088.00 - $119,000.00 Security Clearance: TS/SCI with Poly Level of Experience: Mid HI This opportunity resides with All-Domain Operations (ADO), a business group… more