Assistant Director for Terrorist Financing and Financial Crimes
$169.28kUnited States Government
Agency: Treasury, Departmental OfficesDepartment: Department of the TreasurySalary: Starting at $169,279 Per year (GS 15)Dates: Open 09/08/2026 to 09/21/2026Schedule: Full-timeWork type: PermanentRelocation: FalsePosition ID: 26-DO-13047444-DHDocument ID: 883739500Grade: GS 15Job category: Miscellaneous Administration And Program (0301)Hiring path: public, fed-transition
- ...Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN)... ...are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve...FinancialFull timeContract workPart timeWork experience placementPrivate practiceWork at office
$70k - $80k
...Assistant Director, Finance and Grants Center on Aging, Trauma, and Holocaust Survivor Care Department : Public Affairs - Washington, DC Office Reports to : Advisor, Financial Oversight, Center on Aging, Trauma, and Holocaust Survivor Care Organization Overview The Jewish...FinancialFull timeLocal areaRemote workMonday to FridayFlexible hours$40 per hour
...Hotels team, that’s exactly what you’ll do every time you come to work! As an Assistant Director of Finance, you’re not just assisting in the direction and administration of all hotel financial operations - you’re spreading the light and warmth of hospitality by...FinancialWorldwideNight shift- ...Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN... ...are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve...FinancialPermanent employmentFull timeContract workPart timeWork experience placementPrivate practiceWork at officeRemote workRelocationTrial periodFlexible hours
$98k - $163k
...investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and... ..., and typologies, and indicators of money laundering, terrorist financing, proliferation financing, cyber-enabled crime, sanctions evasion...FinancialFull timeFlexible hours- ...Hotels team, that’s exactly what you’ll do every time you come to work! As an Assistant Director of Finance , you’re not just assisting in the direction and administration of all hotel financial operations - you’re spreading the light and warmth of hospitality by...Financial
- ...of Bowie is seeking a highly motivated and experienced financial professional, with a proven and successful background in... ...government accounting and budgeting to serve as the next Assistant Director of our Finance Department. The selected applicant will report directly...FinancialTemporary workLocal areaRemote workFlexible hours
$39.5 - $44.46 per hour
...Job Description POSITION ANNOUNCEMENT Title: Assistant Administration and Finance Director Job Location: 424 2nd Ave. S, Okanogan, WA 98840... ...professional who can strengthen Agency-wide administrative and financial systems while preparing to assume full Administration...FinancialHourly payFull timeContract workWork at officeLocal area- Assistant Director of Financial Aid Salary Range: 65k to 70k (Salary determination is based on experience & qualifications) Trinity Washington University... ...for managing financial aid, billing, educational financing and related services for Trinity students. In this position...FinancialFull timeWork at officeLocal areaShift work
$62.58k
...initiative that removes the tools of crime from criminal organizations,... ...have a vacancy for a Junior Financial Analyst. In this role, you... ...'s degree in Accounting, Finance, Business Administration or related... ...Disability, and Employee Assistance Program. For more information...FinancialFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal...Financial
$96.28k - $110.73k
...Litigation Financial AnalystBe a part of the nationwide law enforcement... ...that removes the tools of crime from criminal organizations,... ...requirements for forfeiture.Assists prosecutors in preparing for... ...RequirementsBachelor's degree in Accounting, Finance, Business Administration, or...FinancialTemporary workWork at officeFlexible hours$97.9k - $132.2k
Amazon is seeking a results-driven financial services compliance professional to support the compliance program for Amazon Payments, Inc... ...regulatory compliance for API, with a primary focus on financial crimes compliance. This role requires a resilient compliance...FinancialWork experience placementWork at officeFlexible hours$62.58k - $70.4k
...Junior Financial AnalystBe a part of the nationwide law enforcement... ...initiative that removes the tools of crime from criminal organizations,... ...'s degree in Accounting, Finance, Business Administration or... ...Term Disability, and Employee Assistance Program. For more information...FinancialTemporary workWork at officeLocal area- ...complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC)... ...capabilities are positioned for successful adoption. Assisting VP Product with shaping the long-term Product Roadmap, with particular...FinancialPermanent employmentFull timeWork at office
- ...Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Crystal City, VA. Some... ...investigative groups and task forces. • Assist HSI with conducting interviews during... ...accredited college/university in accounting, finance, economics, criminal justice, or a...FinancialLocal area
$100k - $137.5k
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager provides strategic direction and operational... ...Officers) Sick and Safe Leave 11 Paid Holidays Education Assistance Employee Referral Bonus* Credit Union Membership Eligible Employee...FinancialFull timeWork at officeLocal areaImmediate startRemote workFlexible hours$110.87k
...: Description Assistant Budget Manager (AMB) Full Time | Permanent Salary: Up to $110,868 Annually This recruitment may be used to... ...advice, counsel, guidance, technical assistance, and regular financial reports to the division management regarding federal allocations...FinancialPermanent employmentFull timeWork experience placementWork at officeRemote workWork from home$60k - $110k
...seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based... ...financial institutions asking for assistance with members with suspicious or fraudulent... ...Bachelor’s degree in criminal justice, finance, accounting, business, or a related field...FinancialFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours$20k
...Accountant, you'll be the dedicated steward of financial accuracy and timeliness, creating... ...decision-making. Compliance Support: Assist with audit preparations and regulatory compliance... ...accounting practices, accruals, and a finance/accounting degree is ideal. You're a...FinancialWork at officeWork from home- Capital One in McLean, Virginia is seeking a Financial Crimes Specialist to support AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. Strong written communication is highly desired and accuracy...Financial
$27 - $41 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering... ...Stock Purchase Plan, E&O Insurance provided by Intuit, Employee Assistance Program \n discounts on Intuit products including a free copy...FinancialWork at officeLocal areaMonday to Friday$75k - $110k
...excited to help shape a borderless financial future, we’d love to talk.... ...sits within Rain’s Financial Crimes Risk Management (FCRM)... ...crimes program. Reporting to the Director of Compliance Data & Analytics... .... What You’ll Do Assist in continuously improving transaction...FinancialWork at officeWork from homeFlexible hours$69.1k - $78.9k
...Financial Crimes Specialist Job Description The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes...FinancialFull timePart timeWork at officeLocal areaWork from homeHome office- ...Job Description Finance Administrative Assistant / Accounts Payable Coordinator Position Overview We are seeking a detail-oriented and... ...processing, invoice management, and maintaining accurate financial records. Key Responsibilities • Assist with accounts...Financial
- ...) role may be the right opportunity for you. BOAs team up with financial advisors to help clients achieve their long-term financial goals... ...an active role in the annual business planning process to assist in developing strategies for the upcoming year Actively listen...FinancialFull timeTemporary workWork at officeHome officeFlexible hours
- ...Part-Time Finance and Administrative CoordinatorThe Part-Time Finance and Administrative Coordinator provides financial and administrative support to the Mason Square Campus Administration Office. Reporting to the Director of Campus Administration and Operations, this...FinancialContract workPart timeWork at office
- ...Legal About the Company Innovative financial technology company modernizing critical... ...Head of Legal with a focus on financial crimes and compliance. This senior legal leader... ...including corporate governance, board support, financings, commercial contracts, employment,...Financial
- ...not limited to: Serves as the functional point of contact and financial liaison for a program/portfolio, provides budget execution... ...Programming, Budgeting and Execution cycles Provides advice, assistance and guidance on financial accounting and related information while...FinancialWork at office
$102.42k
...year (GS 12)Dates: Open 09/02/2026 to 09/17/2026Schedule: Full-Time, PermanentWork type: FederalRelocation: FalsePosition ID: 25R-CW-314575-MPA-AAADocument ID: 882995000Grade: GS 12Job category: Financial Administration And Program (0501)Hiring path: fed-internal-searchFinancialFull time
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