- Amentum (Vienna, VA)
- …Research Analyst ** to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing,...financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex… more
- 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
- Amentum (Vienna, VA)
- …a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's ... work to combat financial crimes , including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this… more
- TD Bank (Vienna, VA)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the… more
- DarkStar Intelligence LLC (Arlington, VA)
- …illicit procurement). + Professional certifications or training in intelligence analysis, financial crimes , or AML/CFT frameworks. Compensation & Benefits Salary ... SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview… more
- TD Bank (Vienna, VA)
- …of testing for design and operating effectiveness of processes and controls for financial crimes risks + Independently perform specific tasks from end-to-end, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial ...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations.5.11.1.8. The Contractor shall conduct… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Treasury Management Support Analyst within Global Payments and Liquidity as a part of Enterprise Functions. Learn more… more
- Xcellent Technology Solutions (Springfield, VA)
- …team and play a pivotal role as a Counterintelligence Cyber Threat Technical Analyst and defend US networks from the unknown. In this role, you'll dive ... federal or DoD CI training academy. + DoD Cyber Crimes Investigator certification. If you're ready to be a...and a 401K with employer matching to secure your financial future. As we push forward in the rapidly… more
- Guidehouse (Mclean, VA)
- …lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes . + Prior experience working in or with OFAC and/or… more
- General Dynamics Information Technology (Chantilly, VA)
- …tools and digital wallets. + Proficient OSINT skills and use of FinCEN ( Financial Crimes Enforcement Network) + Experience in using cyber intelligence tools ... Subject Mater Expert (SME) with OSINT experience /** **SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and security of our… more