- ATSG Corporation (Washington, DC)
- Anti - Money Laundering / Transnational Crime Program Advisor - Hybrid Washington, DC Apply Now Anti - Money Laundering / Transnational Crime ... for expertise to the Department and various interagency working groups. The Anti - Money Laundering / Transnational Crime Program Advisor, referred to as… more
- Calhoun International, LLC (Honolulu, HI)
- …Clearance requirements apply. Preferred: * Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... as directed by the DASD (CNSP), to the counter-drug (CD), counter- transnational organized crime (CTOC), and/or counter-terrorism (CT) missions conducted by USG… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …support to law enforcement agencies. + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner), ... relates to the financial landscape; + Working knowledge of cyber vulnerabilities and anti - money laundering techniques; + Working knowledge of cryptocurrency… more
- Amentum (Washington, DC)
- …candidate to serve as the ICITAP Algeria Countering Financing of Terrorism (CFT)/ Anti - Money Laundering (AML) Advisor (henceforth referred to as "Project ... ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law… more
- Amentum (Aiea, HI)
- …of this contract **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... and degrading thenational security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to… more
- Amentum (Arlington, VA)
- …of this contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit… more