We interpreted District Of Columbia County, DC as District Of Columbia County, DC.
- 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 (Washington, DC)
- …(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
- SolomonEdwards (Annapolis, MD)
- …or consulting environment. * In-depth knowledge of AML, KYC, CFT, and sanctions compliance practices, with direct experience in high-risk customer reviews. ... or relevant certification (eg, CAMS, CFE) preferred. * 8+ years of experience in financial crime compliance or investigations, preferably in a financial … more