Financial Crimes Team Leader DHRMFinancial Crimes Team LeaderRichmond, VirginiaUnder the general direction of the Senior Assistant Attorney General/Chief, the Financial Crimes Team Leader is responsible for the management and operations of the Financial Crimes Section, focusing on the identification, selection, investigation, and prosecution of financial related crimes in the Commonwealth. The Financial Crimes Team Leader will also be responsible for the management and oversight of the Financial Crimes Investigators and Crime Analysists assigned to the team within the Major Crimes & Emerging Threats /Criminal Justice & Public Safety Division.
Analyst II Texas Tech UniversityAnalyst IIEl Paso, TX911966No5625414010.00.004/14/2026Analyst IITexas Tech Unv Hlth Sci Ctr El Paso Analyzes and coordinates office services such as personnel, budget preparation and control, fiscal affairs, equipment utilization, records control, and special management studies.44486BRUp to 25%. Processes direct pay expenditures, food and entertainment forms, fiscal reporting, purchasing cards reports, reconciliations, record keeping, travel arrangements and reimbursements, program, ordering supplies, pre-approvals, etc.
Counter Threat Finance Analyst (AFRICOM - C9) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C9)Chantilly, VA$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Senior Technical Training Analyst NICE SystemsSenior Technical Training AnalystUSA - Sandy, UTThe company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety.
Counter Threat Finance Analyst (B21 - CENTCOM) AmentumCounter Threat Finance Analyst (B21 - CENTCOM)Tampa, Florida$105,000–$111,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Recreation Programs Coordinator (Administrative Analyst Exempt I) CSU CareersRecreation Programs Coordinator (Administrative Analyst Exempt I)CaliforniaUnder supervision of the Associate Director, Recreation & University Unions (RUU), the Recreation Programs Coordinator provides guidance for Fitness Programs and Intramural Sport (IMS) Programs supporting the Recreation and Wellness (RAW) center and programming for the campus community. Recruit, train, and schedule student and non-student employees assisting with fitness programs including Fitness Center Assistants, Personal Trainers, and Group Fitness Instructors.
NewCompliance Analyst ConveraCompliance AnalystDenver, CO$62,000–$80,000 / yearAs a Compliance Analyst at Convera, you will help promote a sound Compliance culture across the organisation through ensuring that there is an effective AML programme that effectively mitigates the risk of onboarding customers which are outside of Convera's risk appetite. As experts in foreign exchange, risk and compliance, with an unrivaled regulatory footprint, Convera's financial network spans more than 140 currencies and 200 countries and territories.
AML Operations Analyst, Compliance Operator Ramp Business CorpAML Operations Analyst, Compliance OperatorNew York, NYWe automate how over $100B in annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. Youll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program.
NewSAR Analyst, Fincrime Intelligence And Reporting, Ongoing Monitoring TideSAR Analyst, Fincrime Intelligence And Reporting, Ongoing MonitoringIndia, TNAs an Investigative Reporting Analyst you'll be: Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer, including collating and evaluating internal reports for inclusion within reports to Law Enforcement and ensuring the accuracy and quality of external reports. We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram, New Delhi, Berlin, Paris and Luxembourg.
Anti Money Laundering Analyst III | USA Artech LLCAnti Money Laundering Analyst III | USAPhoenix, AZ$46.21–$48.55 / hourGlobal Merchant & Network Services (GMNS) brings together Client's merchant-and network-related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts Client and runs the company’s payment network and manages bank partnerships globally.
Counter Threat Finance (CTF) Analyst (NORTHCOM - H12) Amentum Services IncCounter Threat Finance (CTF) Analyst (NORTHCOM - H12)Fort Bliss, TX$100,000–$105,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Senior Model Validation Analyst - Compliance & Financial Crimes (Aml, Sanctions And Fair Lending) US BankSenior Model Validation Analyst - Compliance & Financial Crimes (Aml, Sanctions And Fair Lending)Minneapolis, MN$119,765–$140,900 / yearThe individual in this position works with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Counter Threat Finance Analyst (AFRICOM - C8) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C8)Washington, DC$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Senior Business Transformation Analyst StratAcuity Staffing Partners IncSenior Business Transformation AnalystNYRemote$50–$70 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. This role is responsible for establishing clear, actionable implementation plans, developing communication materials for wide-ranging stakeholders related to high-priority initiatives, and providing program and strategic support to executive leadership.
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending) U.S. BankSenior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)Minneapolis, MinnesotaThe individual in this position works with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Intelligence Lead Analyst - OSINT Threat Hunting Citigroup IncIntelligence Lead Analyst - OSINT Threat HuntingCharlotte, NC$117,440–$176,160 / yearThe role goes beyond reactive analysis: the incumbent will drive hypothesis-driven hunt operations across Citi's global enterprise environment, operationalize cyber threat intelligence into detection engineering, and serve as a subject matter expert on adversary tradecraft, tactics, techniques, and procedures (TTPs), and emerging threat actor campaigns targeting the financial sector. The CSIS Advanced Analytics and Cyber OSINT program delivers timely, actionable intelligence to Citi stakeholders through collection and analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events.
Financial Aid Operations Coordinator (2 Positions) 2 PositionsFinancial Aid Operations Coordinator (2 Positions)San José, CaliforniaReporting to the Associate Director of Financial Aid Operations and Technology, this position provides exceptional customer service while coordinating critical document management and workflow processes that support financial aid application review, verification, and awarding. The ASR contains the current security and safety-related policy statements, emergency preparedness and evacuation information, crime prevention and Sexual Assault prevention information, and information about drug and alcohol prevention programming.
BSA Analyst Bank First National CorporationBSA AnalystOshkosh, WIPrepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements. Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
Join Our Talent Network – Counter Threat Finance Analyst (Washington, DC) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Washington, DC)WashingtonWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
NewFinancial Systems Support Manager StratAcuity Staffing Partners IncFinancial Systems Support ManagerDoral, FL$140,000–$150,000 / yearIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.