- 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
- Patriot Group International, Inc (Colorado Springs, CO)
- …+ Working knowledge of cyber vulnerabilities and anti - money laundering techniques; + Working knowledge of cryptocurrency monitoring and regulations. + ... support to law enforcement agencies. + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner),… more
- Three Saints Bay (Merrifield, VA)
- …in law enforcement with specific investigative experience the field of conducting anti - money laundering investigations (issuing grand jury subpoenas, ... , or similar area of criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator, and/or financial… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …memoranda, evidentiary packages, and other written materials; AND Experience with anti - money laundering /countering financing of terrorism policies. OR ... (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial… more
- Guidehouse (Lewisville, 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
- Deloitte (Rosslyn, VA)
- …technical operations development and cyber projects. + Certification(s) + Certified Anti - Money Laundering Specialist (CAMS) #DS&J #LI-MC4 Information ... serve. Highly Desired Skills: + Demonstrated experience work with cryptocurrency technologies and financial transactional process. + Demonstrated experience… more