Falling Waters • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Falling Waters • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Falling Waters • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Falling Waters • 50 milesRemote · Hybrid · Onsite · Field · All Environments
2 aml analyst jobs at 2 companies in Falling Waters, WV
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Cryptocurrency Analyst
Sterling, Virginia, United States
$128k-$214k/yr OnsiteFull Time
5+ YOEExperience analyzing cryptocurrency and AML activity, 5+ years intelligence analysis, blockchain investigation experience, ability to synthesize data and present findings to technical and non-technical audiences.
FinCEN Data
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BSA Risk Analyst
Gettysburg or York
OnsiteFull Time
Associate's or Bachelor's in business-related field, experience or education in BSA/AML compliance, CAMS preferred or willingness to obtain, strong analytical and communication skills, proficiency with Microsoft Office/Excel.
Microsoft Office, Microsoft Excel