- Guidehouse (Washington, DC)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Intuit (Washington, DC)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- TD Bank (Vienna, VA)
- …with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations… more
- Deloitte (Washington, DC)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Washington, DC)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Deloitte (Washington, DC)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Washington, DC)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback… more
- Navy Federal Credit Union (Vienna, VA)
- …Experience with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards + ... Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design,...ACH, FedWire, Cashier Checks, Western Union, and other integrated systems . The ideal candidate will have deep expertise in… more
- Coinbase (Washington, DC)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems , customer risk scoring, and other ... toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems … more
- Treasury, Departmental Offices (Washington, DC)
- …not limited to strategies to address the emerging risks with new payment systems ; support US leadership in financial and payments technology; advance policy ... Summary This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …policies, procedures, or processes related to multiple administrative functions ( financial , procurement, budget, human resources, contract or grants administration, ... information technology systems , etc.); + Plans and conducts or oversees studies...and presentations and presents findings and recommendations to department senior managers. Required Knowledge Skills and Abilities (The knowledge,… more