Description: Hiring 10 Financial Intelligence Analyst (KYC Experience Preferred) Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk fac...
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform t...
Description: Location: The hiring leader's preference is for the contractor to report to HDQ in a hybrid capacity. However, they are also open to candidates who can work in a hybrid arrangement from GPO, Winchester, or San Diego. M-F, 8...
Company Description Strategy (Nasdaq: MSTR) is at the forefront of transforming organizations into intelligent enterprises through data-driven innovation. We don't just follow trends—we set them and drive change. As a market leader in ent...
ONSITE in Vienna, VA Max ####: #### Job Title: AI Architect Experience: 9 to 12 Yrs Job Summary: We are looking for someone with strong experience in designing and implementing enterprise-wide AI guardrails and governance frameworks. ...
Description: - BSA/AML experience at least 2 years or more - Verafin experience preferred - CAMS experience a plus or preferred - Financial institution experienced preferred A Financial Intelligence Analyst analyzes financial activit...
Hiring: Oracle Fusion Incentive Compensation Consultant Location: Merrifield / Vienna, VA Hybrid Contract We are looking for an experienced Oracle Fusion Incentive Compensation Consultant with strong hands-on expertise in Oracle Incent...
Description: Position: Risk Analyst Experience Level: 1 (1-5yrs) Location: GPO (Pensacola, FL) or HQ (Vienna, VA) Please submit candidates according to the below and also please notate their physical location: GPO (Pensacola, F...
Description: Navy Federal Credit Union is seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialist to join our compliance team. This role involves processing and submitting Currency Transaction Reports (CTRs) ac...
Description Looking for an opportunity to make an impact? At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers’ success. We empower our teams, contribute to...