aml compliance

Aml Compliance Jobs

Showing 7 Jobs

Threat Finance SME

Cherokee Federal
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Tampa, FL(On-Site/Office)
Posted 3 weeks ago
TS/SCI
Not Specified

Threat Finance SME This position requires an active TS/Sensitive Compartmental Information (SCI) clearance. A government contract requires that this position be restricted to U.S. citizens or legal ...

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Data Scientist

New
STEM Solutions & Consultants LLC
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Washington, DC(On-Site/Office)
Posted 5 days ago
Top Secret
Not Specified

Data Scientist Qualifications: 8+ years of overall experience 4-5 years of work experience as data scientist with strong knowledge of statistical modeling, machine learning experience using Python ...

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Data Scientist - Financial Crimes

New
ExoCyber, Inc.
Washington, DC(On/Off-Site)
Posted 3 days ago
5+ yrs exp
TS/SCI

In this role, you will apply data science and machine learning to analyze complex financial transaction data for a major federal intelligence and law enforcement bureau. Your analytical models will h...

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Financial Intelligence Analyst - Senior Consultant

Guidehouse
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Washington, DC(On-Site/Office)
Posted 3 weeks ago
Secret
Not Specified

Job Family :Risk & Regulatory Compliance Consulting Travel Required :Up to 10% Clearance Required :Active Secret What You Will Do :Conduct investigative research and intelligence analysis in support ...

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Quality Technician C

L3Harris Technologies
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Rochester, NY(On-Site/Office)
Posted 2 weeks ago
Secret
Not Specified

L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers' mission and quest fo...

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Data Scientist

New
The Bison Group
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Washington, DC(On-Site/Office)
Posted 6 days ago
Top Secret
Not Specified

Job Type Full-timeDescriptionBison Group - Mission First. People Always.At Bison Group LLC, we're more than a defense contractor - we're a people-focused small business with a strong culture built on ...

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Financial Investigations Data Analyst

Guidehouse
Washington, DC(On-Site/Office)
Posted 2 months ago
Top Secret
Not Specified

Job Family :Risk & Regulatory Compliance Consulting Travel Required :Up to 10% Clearance Required :Active Top Secret (TS) What You Will Do :Provide strategic data analysis support for U.S. Government...

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