- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
- Wells Fargo (St. Louis, MO)
- …fields: applied mathematics, statistics, finance, economics, or engineering + Chartered Financial Analyst (CFA) or Chartered Alternative Investment Analyst ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- SMBC (Jersey City, NJ)
- …Reporting to the Vice President, Data Analytics Manager, Analytics, in the Financial Crimes Compliance Department, Americas Division, the Associate assists in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...May serve as a project lead, enlisting support from junior staff or peers. Contribute to the development of… more