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- 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 helping ensure regulatory reporting...SuggestedContract work
Robert Half
McLean, VA15 hours 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 areaCapital One
Richmond, VA4 days ago$111.2k - $126.9k
...Overview Sr Business Analyst - Anti-Money Laundering 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. To...SuggestedFull timeTemporary workPart timeLocal areaCapital One
Richmond, VAa month ago- ...specific job duties and projects as assigned.Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)Travel and market visibility is expectedSkills and experience you’ll need:A successful candidate...SuggestedFull time
TowneBank
Glen Allen, VA2 days ago - ...MANTECH seeks a motivated, career and customer-oriented Senior GEOINT Analyst to join our team in Springfield, VA! Job duties include, but are not limited to: Conduct GEOINT analysis on national security issues using imagery, geospatial data, and multi...SuggestedWork at officeRemote work
MANTECH
Springfield, VA15 hours ago - ...MANTECH seeks a motivated, career and customer-oriented RESEARCH ANALYST (FORCE DESIGN) to join our team in QUANTICO, VA. The research analyst will research, assess and create products related to specific CG MCWL/ Futures Directorate designated topic(s), including...SuggestedWork at office
MANTECH
Quantico, VA15 hours ago - ...MANTECH seeks a motivated, career and customer-oriented Senior Program Analyst to join our team in Virginia, Beach, VA . This is a hybrid position with 3 days onsite and 2 days remote. Seeking a senior-level defense systems analyst and project lead with extensive...SuggestedWork at officeRemote work
MANTECH
Virginia Beach, VA15 hours 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, VA15 hours ago $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$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 area$52.89k - $58.77k
Job Posting ID: KT_252_JOB Position: Configuration Analyst FT/PT Status: Full-Time Location: Remote within the following locations: DC, FL, GA, MD, TX, VA Education: Bachelor's degree in Information Technology or a related field preferred; equivalent experience...SuggestedFull timeWork at officeRemote work$87.1k - $157.45k
...business. If this sounds like a mission you want to be a part of, keep reading! Leidos is seeking experienced Incident Response Analysts to support the Defense Manpower Data Center (DMDC) CyberPRIMES program. Leidos is a major partner on the contract and will provide...SuggestedContract workWork at officeImmediate start$125k - $135k
All Source Analyst – Senior Quantico, VA, United States (On-site) Job Title: All Source Analyst – Senior Location: Quantico, VA Reports to: Program Manager FLSA Status: Exempt Supervisory: No supervisory/management authority A government contract requires...SuggestedPermanent employmentContract workTemporary workFor contractorsLocal areaFlexible hours- ...We are seeking a Space Systems and Military Technology Analyst to support Air Force and Space Force technology exports and foreign disclosure initiatives. This role applies operational, tactical, and technical expertise across space mission areas, including space domain...SuggestedFull timeWork at office
Foxhound Partners
Arlington, VA3 days ago - ...DataStaff is in need of an EHR Stability Analyst for a long-term contract opportunity with one of our direct clients in Richmond, VA . *This position is hybrid; 1 day per week will be onsite *Local travel required Job Description: The EHR Stability Analyst...SuggestedLong term contractInterim roleLocal area1 day per week
DataStaff, Inc.
Richmond, VA2 days ago - ...Benefits Analyst Full-Time 65,000-75,000 Richmond, VA- Fully Onsite Required Skills & Experience 2-3 years of experience in benefits Bachelors degree Excel skills Nice to Have Skills & Experience UKG experience Job Description This...Full timeSummer work
Insight Global
Richmond, VA1 day ago - ...KBR is seeking a US Space Force (USSF) Operational Requirements Analyst, Position, Navigation and Timing (PNT) Subject Matter Expert (SME) to work at the Pentagon. The Operational Requirements Analyst will support the USSF Headquarters Staff, office of the Chief of...Full timeWork at office
KBR, Inc.
Arlington County, VA1 day ago - ...fielding, and employment — shifting the culture from compliance to resilience and risk mitigation. NETS is seeking a Program Analyst SME for Cyber Warfare Enterprise Strategy and Resources Support. In this role you will: Support the client with Command, Control...Remote workShift work
Nelson Enterprise Technology Services (NETS)
Arlington, VA4 days ago $102.5k - $111k
...NGB J52 Senior Strategic Analyst Status: Full-Time, on-site Location: Arlington, VA Start date: ASAP Security Clearance: Active TS/SCI Clearance Salary Range: $102,500-$111,000 Travel: Less than 5%, with travel as required You can also apply directly...Full timeWork at officeLocal areaImmediate startOverseasShift workVectrona
Arlington, VA1 day ago$70k - $85k
...The opportunity CREC seeks a Senior Program Analyst who enjoys moving from raw data to clear, useful findings. You will support research and technical assistance projects across our portfolio, with a concentration in manufacturing, supply chains, and the defense industrial...Permanent employmentFull timeTemporary workWork at officeFlexible hours3 days per weekCenter for Regional Economic Competitiveness (CREC)
Arlington, VA4 days ago- ...and availability issues alongside security ones, out of the same queue. • Follow our runbooks for containment and call the senior analyst on duty when a runbook runs out. • Work customer requests and tickets once the higher priorities are clear. • Leave notes the...Full timeImmediate startShift workNight shiftRotating shift3 days per weekWeekday work
The Phoenix Group
Arlington, VA1 day ago $20k
...Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr. The final salary or hourly wage, as applicable, paid to each... ...operational initiatives. • Maintain current knowledge of BSA/AML regulations, FinCEN guidance, Customer Identification Program (CIP...Hourly payContract workWork at officeLocal areaRemote workVisa sponsorshipHays
Vienna, VA1 day ago- ...ProspectBlue is working with a client in Richmond, VA to find a Collections Analyst! We're working with a well-established distribution company that's adding a Collections Analyst to its credit team. This is a good fit for someone who likes working accounts, solving problems...
ProspectBlue
Richmond, VA1 day ago - ...Ideal Candidate Profile: Seeking an EHR Analyst with experience supporting healthcare applications, analyzing workflows, and translating business needs into system enhancements. The ideal candidate has strong requirements gathering, Agile documentation, and testing experience...Full timeLocal area
Accylerate
Richmond, VA1 day ago - ...Judge Direct Placement is seeking a Purchasing Analyst in Arlington, VA area! This is a fully on site, five days in office role. Responsibilities: Manage procurement activities and ensure timely delivery of materials to support production and operational requirements...Full timeWork at officeFlexible hours
Judge Direct Placement
Arlington, VA3 days ago - ...Ideal Candidate Profile: Seeking an ITAM Analyst (SAM/HAM) with Flexara, Software & hardware asset management experience who supports Software Asset Management modernization by managing and improving software contract, entitlement, renewal, usage, ownership, compliance...Full timeContract workWork at office
Accylerate
Reston, VA4 days ago - ...Job Summary: The EHR Stability Analyst plays a vital role in ensuring the successful deployment, adoption, and continuous improvement of the Virginia Department of Health’s Electronic Health Record (EHR) system. This role supports Local Health District end users, evaluates...Full timeInterim roleLocal area
American Unit, Inc
Richmond, VA9 hours agonew - ...Unit, in support of the Defense and Civilian Sector, currently has a career opportunity for an Airborne Command and Control Training Analyst to provide live, virtual, and constructive (LVC) support to Tactical Training Group Atlantic (TTGL), Virginia Beach, Virginia, as a...Fixed term contract
Science Applications International Corporation
Virginia Beach, VA2 days ago $77.6k - $176k
AI DevOps AnalystThe Opportunity:As an AI DevOps Analyst, you'll help build, connect, deploy, and support AI tools and automated workflows that help Booz Allen teams work more effectively and securely. You'll be a hands-on contributor on a technical team focused on AI gateways...Full timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
McLean, VA2 days ago- DescriptionSAIC is hiring a Senior CFIUS-Export Control Analyst to lead our team of qualified, diverse, and highly motivated individuals supporting the Office of the Under Secretary of Defense, Research and Engineering (OUSD(R&E)). The qualified candidate will provide extensive...Work at officeLocal area
Science Applications International Corporation
Alexandria, VA2 days ago
