- Meta (Washington, DC)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Amentum (Arlington, VA)
- …(Homeland) Division provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to ... to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of Trade and Economic Security (TES).… more
- TD Bank (Vienna, VA)
- …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The US … more
- TD Bank (Vienna, VA)
- …education and research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes/ Sanctions / Compliance Risk Analytics field. + Experience ... and mitigate financial crime risks. Collaborate with cross-functional teams, support Financial Intelligence Units (FIU) with data analysis, and contribute to… more