← All roles

Project Analyst, Watchlist Intelligence & Investigations with Security Clearance

New

Deloitte · Rosslyn, Arlington County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You'll Do As a Project - Analyst, Forensics and Investigations, on the project, you will provid…

The Wire Weekly

New Transaction Monitoring roles + enforcement intel, every Friday.

EnforcementHiringTop rolesSalaries

More Transaction Monitoring roles

Discord · San Francisco Bay Area, Los Angeles, New York, Washington D.C., or Austin

  • Onsite
  • $132K–$149K
  • Transaction Monitoring
  • New

State of North Carolina · Wake County, North Carolina, United States

  • Onsite
  • $58K–$85K
  • Transaction Monitoring
  • New