AML Analyst
Capital One Bank
Capital One is seeking a product management professional in the McLean, VA area to drive the design and delivery of digital products that enhance customer experiences and operational efficiency. The role emphasizes collaboration across teams, leveraging AI and data visualization to solve complex problems in financial crime investigations. The team focuses on human-centered, business-focused, and technology-driven product solutions, with opportunities to influence strategy and execution while #J-18808-Ljbffr
$96.5k - $110.1k
...stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting‑edge solutions that... ...that would be beneficial in resolving the issues. Partner with analyst teams as a subject matter expert to support the deployment, monitoring...SuggestedFull timePart timeLocal area$96.5k - $110.1k
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics...SuggestedFull timePart timeLocal area- Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA) . This... ..., including adverse media reviews related to financial crimes, AML, sanctions, bribery, and corruption Perform in-depth analysis...SuggestedFull timeContract workFor contractorsWork at office
$62k - $141k
Financial Intelligence Data Analyst, MidThe Opportunity:As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
F-35 FMS ALIS Site Activation Analyst, SeniorThe Opportunity: Are you searching for a position where you can use your logistics analysis skills to make a difference? With the level of complexity of the F-35 program, we need a skilled Foreign Military Sales (FMS) Autonomic...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work- SENIOR PROGRAM ANALYST Concurrent Technologies CorporationArlington, Virginia (REMOTE)Minimum Clearance Required: N/AClearance Level Must Be Able to Obtain: SecretEmployee Background Check Required!NOTE: This role is contingent upon a contract award. As a trusted partner...Full timeContract workRemote work
$160k - $192k
OverviewAMERICAN SYSTEMS is an employee-owned federal government contractor supporting national priority programs through our strategic solutions in the areas of Information Technology, Test & Evaluation, Engineering & Analysis, and Training.ResponsibilitiesSupport the ...For contractors- Overview Amyx, Inc. is seeking a Senior Contract Analyst located in Falls Church, VA, to support the Defense Health Agency (DHA). The DHA is responsible for the effective execution and operation of the Department of Defense's (DoD) medical mission, which is to provide...Full timeContract workFor contractorsFlexible hours
$160k - $215k
...project requires a high level of professionalism and a commitment to shaping the future of national security capabilities.As a Program Analyst supporting the Office of the Assistant Secretary of War for Critical Technologies, you will have the opportunity to do the...For contractorsWork at office$62k - $141k
...the best data to give their clients the right answers. With the critical decisions made in our military every day, we need an intel analyst like you to do just that. At Booz Allen, you’ll use your industry knowledge toexecute solutions within military intelligence in...Full timeContract workPart timeWork at officeLocal areaRemote work- Universal Technical Resource Services, Inc. (UTRS) is currently seeking a Senior Program Analyst to join our team! At UTRS, we enjoy the benefits of working in a collaborative environment of close-knit team members. As a company, we provide a wide range of leading-edge...Work experience placementWork at officeLocal area
- DescriptionSAIC is seeking a Legal Program Analyst to provide on-site support in the Pentagon working as part of a contract team within the Office of the Secretary of Defense (OSD), Office of the General Counsel for Intelligence (OGC/Intel). The candidate will:Work closely...Contract workWorldwide
$86.8k - $198k
Counter Improvised Threat Integration Cell Program AnalystThe Opportunity:Provide analysis, support, expertise and liaison between the Headquarters and Department of the Army. Provide representation to DoW organizations and forums to integrate EOD and C-IED into DOTMLPF...Full timeContract workPart timeWork at officeLocal areaRemote work$103.8k - $218.1k
...PolygraphEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental US* * *Are you a mission focused Farsi Language Analyst? Join a team of dynamic Intelligence Community professionals supporting National Security Objectives where you’ll get to use your...Contract workWork experience placementImmediate startFlexible hours$100.5k - $153.25k
Worker TypeRegularJob DescriptionSummaryWe are seeking a highly skilled Sr. Enterprise Analyst to support Payroll and Time & Absence Management functions within Workday. This role involves managing and optimizing payroll processes, ensuring accurate and compliant payroll...Permanent employmentFull timeContract workWork experience placementWork at office$90k - $115k
Overview LMI is seeking a skilled Senior Congressional Affairs and Strategic Analyst to support Army logistics congressional affairs, strategic analysis, executive communications, and stakeholder engagement. Successfully demonstrate competency in project execution, client...Full timeContract workWork at officeRemote work$116.35k - $210.33k
Leidos is seeking a Senior FOIA Analyst to support an Intelligence Community (IC) program in McLean, VA. An Active TS/SCI with polygraph security clearance is required up front to be considered for this position (this is firm). You will support Government staff in the following...Full timeContract workFor contractorsWork at office$125k
Tetra Tech AMT is looking for a Senior Program Analyst, with experience as an Air Traffic Controller and/or pilot (civil or military) coupled with strong program management, stakeholder engagement, and analytical skills, to support the Federal Aviation Administration.Primary...For contractors$77.6k - $176k
...are key to successful information systems—and that means rigorous testing. That’s why we need you, an experienced quality assurance analyst who knows how to thoroughly test software and ensure that our team releases the best system possible. As a quality assurance expert...Full timeContract workPart timeWork at officeLocal areaRemote work$98k - $150k
...project requires a high level of professionalism and a commitment to shaping the future of national security capabilities.As a Program Analyst supporting the Office of the Assistant Secretary of War for Critical Technologies, you will have the opportunity to do the...For contractorsWork at office- Why choose between doing meaningful work and having a fulfilling life? At MITRE, you can have both. That's because MITRE people are committed to tackling our nation's toughest challenges—and we're committed to the long-term well-being of our employees. MITRE is different...Work experience placementInternshipLocal area
- Vacancy: Interface Analyst Applicant will be a member of a team responsible for monitoring, managing, and tracking interface file transmissions to and from the DMCS, ensuring file processing is successful. Jan 10, 2022U.S. citizenship is required by our client. All...Local area
- Company DescriptionAbout Client:They help in transforming the leading organizations and communities around the world. Organizations infrastructure and culture is amazing. Best place!!Job DescriptionJob Title: Health Payer Technology Medicare ConsultantJob Level: Senior ...
- DescriptionAll Source AnalystDescriptionAll Source Intelligence Analyst with counterintelligence experience applying analytical and cultural knowledge to support a variety of areas of responsibility. This analyst must be a self-starter due to the fast-paced, deadline-oriented...For contractorsWork at office
- Arlington, VAJob TypeFull-timeDescriptionClient Solution Architects (CSA) is currently seeking an Analyst II to support onsite in the Arlington, VA area.For nearly 50 years, CSA has delivered integrated technology and operational support services to meet the defense and...Contract workFor contractorsWork at officeRemote work
$116.5k - $177.5k
...Missile Defense, there is no limit to where you can take your career with us. Are you ready to launch a career at AV?As the Program Analyst, you will play a highly visible role as part of the finance team in supporting multiple programs. If you are a driven, career-...Permanent employmentFull timeContract workWork experience placementFor subcontractorRemote work- Universal Technical Resource Services, Inc. (UTRS) is currently seeking a Program Analyst to join our team! At UTRS, we enjoy the benefits of working in a collaborative environment of close-knit team members. As a company, we provide a wide range of leading-edge engineering...Work experience placement
$112k - $179k
ResponsibilitiesPeraton is seeking a FOIA Redaction Analyst to support our IC customer onsite in Mclean, Virginia who will:Respond to public and official requests for review and release of classified and/or sensitive customer information under the Freedom of Information...Contract workShift work$110k - $160k
Celestar, a B&A Company, is seeking a Countering Foreign Influence Program (CFIP) Analyst to support the Defense Advanced Research Projects Agency (DARPA) Program Security Services (PSS) task order. If interested and meet the qualifications, we encourage you to apply for...Contract workLocal area$40 per hour
...analytics and customer insights combining technical talent with industry expertise to guide progress towards Hilton's goals. As Senior Analyst, Brand Analytics, you will support Hilton's Customers, Brands, Marketing, Digital, Revenue, and Strategy organizations, with...Work experience placementWork at officeWorldwideNight shift
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