- Guidehouse (Mclean, VA)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- ADP (Norfolk, VA)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- Deloitte (Richmond, VA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial … more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a ... improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end...+ Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound… more
- Deloitte (Richmond, VA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Mclean, VA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the ... second line of defense Financial Crime Risk Management Testing team (FCRM) are responsible...with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions laws and regulations. Key areas of coverage within… more
- Coinbase (Richmond, VA)
- …AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Department (FRD) by serving as lead subject matter expert on the use of corporate financial systems . Trains staff to utilize financial systems optimally ... expenditures, gift funds, revenues, and other activities as assigned. Monitors these financial systems for data integrity, creates new reports within these… more
- Deloitte (Rosslyn, VA)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst-...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Richmond, VA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- Coinbase (Richmond, VA)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems , customer risk scoring, and other ... toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems … more