- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand… more
- Three Saints Bay (Merrifield, VA)
- …in law enforcement with specific investigative experience the field of conducting anti - money laundering investigations (issuing grand jury subpoenas, ... , or similar area of criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator, and/or financial… more
- SAIC (Mclean, VA)
- …operations development and cyber projects. 5. Certification(s): Certified Anti - Money Laundering Specialist (CAMS); Certified Cryptocurrency Investigator ... via presentations. **Desired Skills:** 1. Demonstrated experience work with cryptocurrency technologies and financial transactional process. 2. Demonstrated experience… more