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- ...AML Business Analyst I Our client, a banking company, is looking for an AML Business Analyst I for their Mount Laurel, NJ/ Wilmington, DE/ Jacksonville, FL/Ft. Lauderdale, FL/Lewiston, ME/Portland, ME/Charlotte, NC/Greenville, SC/Boston, MA/Washington/Vienna, VA/New...SuggestedInternshipRemote work
ICONMA
Vienna, VA5 days ago $96.5k - $110.1k
...Overview Sr. Risk Associate - Modeling and Advanced Data Insights 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,...SuggestedFull timePart timeLocal areaCapital One
Richmond, VAa month ago$80.1k - $91.4k
Join to apply for the Risk Specialist role at Capital One Process defined access requests for various Anti‑Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global...SuggestedLocal area$45k - $75k
...Handle other duties as necessary Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA) Minimum Required Skills and Competencies Current P & C license Excellence in dealing with...SuggestedWork at office- Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by identifying, assessing, and mitigating financial crimes risks across customer accounts and transactions. The role includes in-depth investigations...Suggested
- ...Job Description Job Description We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and...SuggestedContract work
$117.3k - $133.9k
Principal Risk Specialist at Capital One Principal Risk Specialists are highly motivated risk management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and...SuggestedFull timePart timeLocal area$111.2k - $126.9k
...Overview Sr Business Analyst - Operations Performance & Analytics Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on criminal activity within the financial system...SuggestedFull timeTemporary workPart timeLocal area$161.5k - $184.3k
Overview Senior Manager, Risk Management As a Senior Risk Manager in Capital One’s Global Payment Network Risk Operations you will apply your project management, analytical skills, and knowledge of anti-money laundering and sanctions to our highest profile Risk ...SuggestedFull timePart timeLocal areaCapital One
Richmond, VA5 days ago- ...MANTECH seeks a motivated, career and customer-oriented All-Source Analyst to join our team in Springfield, VA. In this role, you will leverage your analytical expertise to research, evaluate, and integrate complex intelligence to protect vital assets and inform...SuggestedWork at office
MANTECH
Springfield, VA3 days ago - ...Legal Analyst PenBay Technology Group is seeking a Legal Analyst to provide full-time support on-site in working as part of contract team with the DoD Office of the General Counsel (OGC). Job Description: Provide preliminary review and preliminarily prepare...SuggestedFull timeContract workTemporary workWork at officeWorldwideFlexible hours
PenBay Media
Alexandria, VA3 days ago - ...Solvere Technical Group is seeking a detail-oriented Senior Military Analyst to join our team in Norfolk, VA. Responsibilities Conducts independent analysis of engineering, quality, and IPS production processes; Leads fact-finding investigations; Prepares white papers,...SuggestedTemporary work
Solveretechnical
Norfolk, VA2 days ago $80k - $120k
...Description SAIC is actively interviewing for multiple Sr. Military Analysts to support the T2COM, Futures and Concepts Command (FCC) at Fort Eustis, Virginia. The selected candidate will be responsible for assessing the threat and future operational environment...SuggestedSAIC
Fort Eustis, VA4 days ago- ...Senior Mission Analyst At Accenture Federal Services, nothing matters more than helping the US federal government make the nation stronger and safer and life better for people. Our 13,000+ people are united in a shared purpose to pursue the limitless potential of technology...SuggestedWork at officeLocal area
Accenture Federal Services
Arlington, VA18 hours ago $150k - $163k
...Senior Military Analyst Location US-VA-Arlington ID 2026-4902 Category Security / Intel / Threat Analysis Position Type Full-Time Remote No Clearance Required Top Secret/SCI Overview AMERICAN...SuggestedFull timeFor contractorsRemote workAmerican Systems
Arlington, VA1 day ago$165k - $185k
....00 Annually ***CONTINGENT UPON CONTRACT AWARD*** Job Summary Corvus Consulting, LLC is seeking an experienced Senior DoD Spectrum Analyst to support the development of Department of Defense positions, recommendations, and technical-regulatory assessments for National Telecommunications...Full timeContract workWork at officeLocal areaGTMR, Inc.
Arlington, VA1 day ago$110k - $120k
Who We Are Headquartered in Washington, DC, Versar Global Solutions provides full mission lifecycle solutions for challenges faced by our government and commercial Customers in the natural, built, and digital environments. With team members around the world and a rich ...Work at officeLocal areaVersar Global Solutions
Arlington, VA18 hours ago- Duties Help Carrying out office activities and functions pertaining to one or more of the program areas administered in the county. Interpreting and explaining procedures, program regulations and forms to producers and other agency personnel. Utilizing various...Work at office
USDA
Accomac, VA3 days ago - ...Senior Program Analyst Dahlgren Naval Surface Warfare Center, Dahlgren, VA Salary negotiable (Dependent on experience level) - Full Time with Benefits Flexible Start-Date - Contingent on contract award Strategic Data Systems (SDS) is seeking an experienced...Full timeContract workLocal areaFlexible hours
Strategic Data Systems
Dahlgren, VA3 days ago $77.6k - $176k
All Source Analyst The Opportunity: As an intelligence analyst on our team, you’ll help your client understand their operational landscape and mission environment . Using your comprehensive understanding of various collection platforms, you’ll explore new data sources...Full timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
McLean, VA4 days ago$125k - $135k
...JOB DESCRIPTION All Source Analyst - Senior This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence polygraph to be considered. A government contract requires that this position...Permanent employmentFull timeContract workLocal areaCherokee Federal
Quantico, VA4 days ago- Description Overview SCCI is seeking a Program Analyst I to join our team in support a Weapon System Program. The Program Analyst will be responsible for providing a group of highly motivated managers, engineers, and scientist with a variety of support to assist...Immediate start
Southeastern Computer Consultants Inc
Dahlgren, VA1 day ago - ...Valuations Analyst- 100% Remote House Buyers of America is looking for a 100% remote Valuations Analyst (VA) who will be responsible for valuing prospective deals and determining a scope of work for properties we acquire. The VA must be able to determine a reliable...Casual workRemote work
House Buyers
Richmond, VA3 days ago - Battlespace Awareness Operator (BSA-E) – 24x7 Operations Support ITS, LLC is seeking a Battlespace Awareness Operator (BSA-E) – 24x7 Operations Support to join our team in Springfield, VA. The Battlespace Awareness Operator will support real-time space operations by...Full timeWork at officeShift workNight shiftRotating shift
Infinity Technology
Springfield, VA5 days ago $80k - $125k
...Amentum is seeking highly motivated, self-starting Counterintelligence (CI) Analyst. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. Must have a Top Secret-SCI clearance...Hourly payContract workWork experience placementWork at officeLocal areaRemote workWorldwideAmentum
Quantico, VA3 days ago- ...Program Analyst IV CPT is seeking a Program Analyst IV to support the Gun Weapon Systems Division (E30) at NSWC Dahlgren. This role directly supports U.S. Navy gun weapon system development, evaluation, and sustainment programs in a collaborative, mission-critical environment...Flexible hours
Command Post Technologies
Dahlgren, VA5 days ago $106.3k - $221.1k
...more. Join us to drive positive, lasting change that moves missions and the government forward! Job Description The Mission Analyst will serve as the critical liaison between the Client Platform and the federal stakeholder community, ensuring the platform's...Live inWork at officeLocal areaAccenture
Arlington, VA1 day ago- ...Strategic Analysis, Inc (SA) is seeking a versatile, skilled Legal Analyst to support the Office of Secretary of Defense, Strategic Capabilities Office (SCO) to assist with review, documentation and preparation of legal documents. Legal support and services to SCO General...Work at officeRemote work
Chugachmiut
Chantilly, Loudoun County, VA2 days ago - ...Versar Global Solutions, headquartered near Washington, DC, seeks a senior analyst to advance DoD CBRN defense programs within AF/A4C, integrating capability needs into JCIDS and procurement. You will operate in a hybrid role at the Pentagon with Top Secret/SCI and NATO...
Versar Global Solutions
Arlington, VA2 days ago $120k - $160k
...Legislative Affairs Analyst Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government...Work at officeFlexible hoursSystems Planning and Analysis, Inc
Arlington, VA4 days ago
