- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand… more
- SAIC (Mclean, VA)
- …operations development and cyber projects. 5. Certification(s): Certified Anti - Money Laundering Specialist (CAMS); Certified Cryptocurrency Investigator ... via presentations. **Desired Skills:** 1. Demonstrated experience work with cryptocurrency technologies and financial transactional process. 2. Demonstrated experience… more