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- ...STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity. The position involves CTRs, SARs, CIP, CDD/EDD...SuggestedFull time
State Department Federal Credit Union
Alexandria, VA3 days ago - ...Job Titles: AML Business Analyst Location: Fully Remote (EST hours) Duration: 5 months Assignment (Potential to extension based on business needs and performance) Shift/Hours: 40hours/week, M to F, 8am to 5pm. Note: Candidates need to be within commutable distance to...SuggestedInternshipRemote workShift work
Spectraforce Technologies
Laurel, MD5 days ago $28 - $38 per hour
...AML Business AnalystLocation: Mount Laurel, NJOnsite Flexibility: Remote (100% – EST)Contract DetailsPosition Type: ContractContract... ...employment Visa at this time.Job SummaryAn Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and...SuggestedContract workInternshipRemote workWorldwideWork visaMonday to FridayShift workGlobal Technical Talent
Laurel, MD2 days ago- 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
- 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...Suggested
Capital One
McLean, VA15 hours ago - ...Rain Financial Crimes Analyst Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of... ...or optimizing rule-based monitoring logic ~ Familiarity with AML/BSA concepts and transaction monitoring frameworks ~ Ability to...SuggestedWork at officeWork from homeFlexible hours
Fern
Washington DC1 day ago - ...Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset....Suggested
Portastrategies
Washington DC15 hours ago $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 areaCapital One
McLean, VA2 days ago- ...Job Description Job Description We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on...SuggestedLong term contract
$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- ...federal, state, and local U.S. government clients. Responsibilities Serve federal, state, and local U.S. government clients in their AML/CFT, ABC, Fraud, and Economic Sanctions missions. Serve U.S. and global national security interests. Analyze complex financial...SuggestedLocal area
- ...York City. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify... ...domains, rather than expertise in a single specialty such as AML, financial crimes, or cybersecurity. ESSENTIAL FUNCTIONS:...SuggestedHourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
Amtrak
Washington DC27 days ago $195k - $220k
...providing innovative solutions for our Nation’s most pressing security challenges.We have an upcoming need for a Sr. Defense Exportability Analyst to provide onsite support out of the Pentagon. Responsibilities The Sr. Defense Exportability Analyst will provide support...SuggestedWork at officeFlexible hours- ...capabilities to the warfighter quickly and cost effectively. Our team of experienced military, technical, and operations research analysts is skilled in evaluating military problems, identifying the driving factors, devising innovative approaches, collecting applicable...SuggestedFlexible hoursShift work
$80k - $128k
ResponsibilitiesPeraton is currently seeking to hire a Watch Analyst for its' Federal Strategic Cyber group.Location: Washington, DC (on site)This position is part of DHS Cybersecurity Infrastructure Security Agency’s (CISA) 24/7 SCIF/Operations Center, which is the hub...SuggestedContract workCurrently hiringWork at officeLocal areaFlexible hoursShift work$98.91k - $148.37k
...us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a ITSM Analyst to join our team in Alexandria, Virginia (US-VA), United States (US).Job Summary We are seeking a motivated and experienced...Contract workTemporary workWork experience placementFlexible hours$62k - $141k
Defense Analyst, MidThe Opportunity:Provide the Navy client with support throughout the annual Defense Authorization and Appropriations process. Leverage existing Planning, Programming, Budgeting, and Execution (PPBE) systems and databases to coordinate, track, report,...Full timeContract workPart timeWork at officeLocal areaRemote work$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 legacy...Work at officeLocal area- Company DescriptionAbout Client: They are an equal opportunity employer and with value diversity at their company. They do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability...
$115.7k - $119.5k
...and throughout all levels of the client organization, generating results that allow our clients to thrive.What You'll DoAs a Senior Analyst - BCG Vantage on our Client Focus path within BCG's Consumer Practice Area, you will work in a growing global team, delivering...Contract workWork at officeLocal areaFlexible hours$155k - $210k
Celestar, a B&A Company, is seeking a Science & Technology Protection 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 this rewarding...Contract workLocal area- ...acquisition, and science and technology. SResponsibilitiesThe candidate will support a PEO (SUB) Program Office and act as a program analyst. The candidate will provide program expertise to government Program or Project Managers who oversee Undersea Acoustic Systems,...Work at officeFlexible hours
$143.91k
Agency: Office of the Secretary of DefenseDepartment: Department of DefenseSub agency: Office of the Under Secretary of War, Acquisition and Sustainment (OUSW(A&S))Salary: Starting at $143,913 Per year (NH 4)Dates: Open 08/27/2026 to 08/31/2026Schedule: Full-timeWork type...Work at office- ...capabilities to the warfighter quickly and cost effectively. Our team of experienced military, technical, and operations research analysts is skilled in evaluating military problems, identifying the driving factors, devising innovative approaches, collecting applicable...Contract workWork at officeFlexible hours
$103.8k - $218.1k
...Type: RegularPercentage of Travel Required: Up to 50%Type of Travel: Continental US* * *The Opportunity:CACI is seeking a Spectrum Analyst to support Joint Interagency Task Force 401 (JIATF 401). The Spectrum Analyst will analyze, assess, and manage electromagnetic spectrum...Contract workWork experience placementWork at officeFlexible hours$108.8k - $117.5k
...and throughout all levels of the client organization, generating results that allow our clients to thrive.What You'll DoAs a Senior Analyst - BCG Vantage on our Topic Activation path within BCG's Public Sector practice area you will work in a growing global team,...Work at officeLocal areaFlexible hours$131.3k - $237.35k
...allowing us to better serve our customers through scale and repeatability. Leidos has a critical need for a Senior Incident Response Analyst to support the DHS CISA Program.The Department of Homeland Security (DHS), Security Operations Center (SOC) Support Services is a...Full timeFlexible hours- ASRC Federal Agile Decision Sciences LLC is looking for a part-time Senior Program Resources Analyst to support the areas of budget planning, formulation, and execution (Planning, Programming, Budgeting, and Execution - PPBE) for the NASA program. This is a great opportunity...Full timePart timeWork experience placementWork at officeRemote work
- ...capabilities in AI/ML & Decision Analytics, Modeling and Simulation, and Future Force Assessments.SPA has a need for a CWMD Requirements Analyst to define, analyze, and articulate CWMD and CBRN survivability requirements for mission‑critical systems and forces. This role...Flexible hours
$78k - $156k
Washington, DCAdministrative and Logistics Support /Full Time On-Site /On-siteEfficiency and Automation Analyst (EAA) - SME Work Location: Washington, DC Employment Type: Full-Time, Expert-Level Department: Administrative and Logistics Support CGS is seeking a skilled Efficiency...Full time
