- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial ...is located in our Strategic Operations Division/ Office of Global Threat Engagement Center (GTEC) . As a Supervisory… more
- Insight Global (Mclean, VA)
- …(CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of ... Job Description Insight Global is looking for a fully remote Screening...AML/BSA industries One year of investigative techniques experience within financial crimes /risk Public records content and/or screening… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Experience with conflict/post-conflict situations and/or ... a Koniag Government Services company, is seeking a Program Specialist with active Secret Clearance, which will be upgraded...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… more