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compliance consultant jobs in dumfries, va

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  • Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

    Deloitte —McLean, VA

    Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field. Ability to develop AML/OFAC compliance policies and procedures and review…

    $95,600 - $188,400 a year

  • Deloitte —Washington, DC

    Conduct cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as Chainalysis Reactor and TRM.

    $97,700 - $162,800 a year

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  • Deloitte —Columbus, OH

    Certified Public Accountant (CPA) license. Proficiency with Microsoft Word, PowerPoint, OneNote, Teams, and other standard office productivity tools.

    $93,000 - $171,300 a year

  • Weldon Jordan & Associates, CPAs —Columbus, OH

    Proficiency with Microsoft Office and data analysis tools. Professional certification such as CPA or CIA is a plus. Bachelor's degree in Accounting or Finance.

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