- Guidehouse (Mclean, VA)
- …Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology . This role is to support ... + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- TD Bank (Vienna, VA)
- …transactions/payments and name screening processes. + Certified Anti-Money Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist ... with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the… more