- CACI International (Newark, NJ)
- …specifically, experience in financial fraud investigations, cryptocurrency compliance and anti - money laundering may be beneficial. Applicants who are ... Prior experience, training, education, or knowledge in forensics, computer science, cryptocurrency and/or information technology, or even a working familiarity with… more
- 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
- ManTech (Ashburn, VA)
- …in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency ; transfer of funds/concealment ... the needed results. + Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective (eg, based on red flag indicators,… more
- Guidehouse (San Antonio, TX)
- …Completing a time-sensitive and meticulous analysis of each instance of potential Anti - Money Laundering activity and/or suspicious financial activity across ... + Ability to detect and mitigate red flags for potential financial crime, including money laundering , terrorism financing activities and fraud, as it appears in… more