Cryptocurrency Anti-Money Laundering Investigator

We are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, to include; blockchain...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things...

INL keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad. INL helps countries deliver justice and fairness by strengthening their police, courts, and corrections systems. These efforts reduce the amount of crime and illegal drugs reaching U.S. shores. The Office of Global Programs and Policy (INL/GPP) engages...

**About Us**: Totally Joined For Achieving Collaborative Techniques (TJFACT) is a minority-owned, CVE-verified Service Disabled Veteran Owned Small Business (SDVOSB) performance driven professional services government contracting company that provides a broad spectrum of services and solutions to the U.S. government agencies and organizations. **About this...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic...

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job Brief Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor, is seeking Cyber Forensic Analysts to support our federal customer in Washington, DC. Job requirements include: Cyber Forensics * Support HSI in supporting cyber forensics, to include the seizure of digital evidence, chain of custody, and analysis of...

Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington, DC. Responsibilities: Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money...

Welcome to Universal Strategy Group Inc (USGI)! USGI is a Service-Disabled Veteran Owned Small Business. USGI was founded in 2007 with the single focus of preserving and promoting American security. Our mission is to provide the best-in-class personnel who provide tailored analytical, operational, and technical solutions to our Nation's most complex national...

Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington, DC. Responsibilities: Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money...

Summary The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. This posting is for a Trial Attorney in the International Unit (IU). This assignment is for a period of 12 months with the possibility of extension, contingent on the availability of funding. Appointment to...

As a Seizure Specialist, you will be hired by XLA to support one of our Federal Clients, The Drug Enforcement Administration (DEA), Office of Domestic Operations, Cyber Support Section (ODV). The ideal Seizure Specialist will have participated in field seizures of crypto currency. The Seizure Specialist will be able to go into the field while serving a...

As a Seizure Specialist, you will be hired by XLA to support one of our Federal Clients, The Drug Enforcement Administration (DEA), Office of Domestic Operations, Cyber Support Section (ODV). The ideal Seizure Specialist will have participated in field seizures of crypto currency. The Seizure Specialist will be able to go into the field while serving a...

We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming. Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges...