• Icitap CFT/AML Project Advisor-Algeria

    Amentum (Washington, DC)
    …candidate to serve as the ICITAP Algeria Countering Financing of Terrorism (CFT)/ Anti - Money Laundering (AML) Advisor (henceforth referred to as "Project ... ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law… more
    Amentum (04/12/24)
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  • Counter Threat Finance (CTF) Analyst (B41)

    Amentum (Washington, DC)
    …of this contract **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... and degrading thenational security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to… more
    Amentum (05/14/24)
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  • Counter Threat Finance (CTF) Planner (E24)

    Amentum (Arlington, VA)
    …of this contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit… more
    Amentum (05/14/24)
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