Senior Watchlist Analyst Job at Amentum (Reston)

Sanctions & AML Senior Analyst Operations Expert for Digital Assets

Sanctions & AML Senior Analyst Operations Expert for Digital Assets, the purpose...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions
risk management
compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation to the second line of defense or for potential regulatory reporting
Executing control actions, such as blocking transactions, in response to confirmed matches with sanctioned parties or prohibited activities
Identifying and assessing emerging AML, fraud and sanctions evasion typologies and risks specific to the digital and non-digital assets ecosystem
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules to enhance detection accuracy and reduce false positives

Fulltime

Watchlist Analyst MID

Amentum provides warning and all-source analytical support to DIA’s Defense Comb...

Location

United States , Reston

Salary:

85000.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

TS/SCI w/ Poly clearance
High School/GED minimum education
5 years minimum experience
Watchlist Analyst experience performing all-source intelligence analysis of DoD datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system
Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists
Reviews DoD datasets for identifying information of Known or Suspected Terrorists
Identifies, prioritizes, and records information from DoD datasets as specified by the Government
Produces analytic reports using DIA’s Watchlisting Data Organizer (WATCHDOG) and / or other internal DIA production tools
Prepares reports for dissemination by methods specified by the Government
Systematically and deliberately reviews DoD datasets assessed as likely to contain identifying information for known or suspected terrorists

Job Responsibility

Provides warning and all-source analytical support to DIA’s Defense Combating Terrorism Office to drive DoD policy, planning, and operational decisions to counter regional and transnational terrorism threats
Conducts mission-critical counterterrorism analysis focused on operational and strategic effects against emerging terrorist threat networks and identities operating globally with intent to harm U.S. persons, facilities, and interests
Delivering national watchlisting support to the TIDE database
Providing expert assessments for the Pentagon/Joint Staff
24/7/365 support to DoD and senior policy decision makers, as well as international and interagency partners, on predictive threat assessments regarding transnational and regional terrorist threats
Supports the Congressionally-mandated Prisoner of War/Missing in Action cell with analysis, collection, and 24/7 support to the U.S. government for global hostage threats or events against U.S. citizens

What we offer

Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Tax-saving options
Disability and life insurance
Pet insurance

Fulltime

Watchlist Analyst Junior

Amentum provides warning and all-source analytical support to DIA’s Defense Comb...

Location

United States , Reston

Salary:

67000.00 - 72000.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

TS/SCI clearance
High School/GED
Minimum 2 years of experience
Systematically review DoD datasets for terrorist identifying information
Identity, prioritize, and record information on known or suspected terrorists
Crosscheck/research against other intelligence holdings
Compile information into nomination reports
Meet Terrorist Identity Nomination (TIN) production schedule
Correct and resubmit incorrect reports
Provide guidance for less experienced team members

Job Responsibility

Deliver national watchlisting support to TIDE database
Provide expert assessments for Pentagon/Joint Staff
Provide 24/7/365 support to DoD and senior policy decision makers
Support Congressionally-mandated Prisoner of War/Missing in Action cell
Support global hostage threats or events against U.S. citizens

What we offer

Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Tax-saving options
Disability and life insurance
Pet insurance

Fulltime

Senior Analyst

The Senior Analyst will collaborate with Asset Managers to execute value enhance...

Location

United States , St. Paul, MN; Tampa, FL

Salary:

65000.00 - 90000.00 USD / Year

JLL

Expiration Date

Until further notice

Requirements

Undergraduate degree in Real Estate, Finance, Accounting, Business or equivalent work experience required
Strong Microsoft Excel and Word proficiency
Strong mathematical, language, verbal, writing, and organizational skills
Strong time management skills and ability to operate under demanding deadlines
Ability to multitask and work on several transactions simultaneously
Excellent attention to detail
3+ years of experience in Real Estate, Finance, Accounting, Business or equivalent work experience preferred
Ability to work in a team structure the majority of the time
Ability to travel as needed
Candidates must be authorized to work in the United States without sponsorship

Job Responsibility

Complete and evaluate quarterly and annual financial statements according to JLL REC standards and Fannie Mae guidelines
Collaborate with clients to address financial discrepancies and operational questions about properties
Conduct on-site property inspections both locally and out-of-state
Review and approve Third Party Inspection Reports
Issue deferred maintenance notifications to Borrowers and track resolution progress
Evaluate and process various escrow release requests, including replacement reserves, repair reserves, and insurance claims
Attend Asset Management meetings and Agency conference calls to stay current with process changes or new implementations
Process new loan intake, review loan documentation, and create records in the Asset Management system
Research market conditions including sales comparables, lease comparables, and economic indicators
Develop and submit loan Action Plans and Risk Reports to Fannie Mae when required

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay

Fulltime

Senior Corporate Credit Analyst (VP)

As a Senior Corporate Credit Analyst (VP), you will oversee the credit managemen...

Location

Canada , Montréal

Salary:

120000.00 - 135000.00 CAD / Year

Randstad

Expiration Date

August 08, 2026

Requirements

Master’s degree in Finance, MBA, or CFA designation
5–6+ years in corporate banking, credit management, or a rating agency, with strong exposure to M&A/LBO structures
Advanced financial statement analysis, corporate credit assessment, financial modeling (Excel), and a strong understanding of loan structures/credit agreements
Fluent in English with excellent communication skills and the confidence to engage constructively with senior stakeholders

Job Responsibility

Portfolio Management: Monitor the credit quality, quarterly performance, and covenant compliance of North American Industrial and LBO corporate clients
Credit Analysis & Writing: Analyze financial statements, industry research, and lender presentations to prepare detailed credit memoranda for renewals, amendments, and new transactions
Stakeholder Presentation: Present credit risk assessments and strategic recommendations to Credit Committees
Deal Support: Collaborate with Bankers on new client onboarding, prospecting, and attending client meetings
Compliance & Reporting: Maintain watchlist memos and quarterly monitoring for highly leveraged accounts, and manage internal/external loan audits

What we offer

Competitive compensation package
groupe insurance
RRSP matching and so much miore
High-Level Visibility: Directly present your insights to Credit Committees and senior decision-makers
Complex Deal Exposure: Work across the entire rating spectrum, dealing with sophisticated corporate and LBO structures
Strategic Influence: Play a dual role in both portfolio risk management and proactive business development/client prospecting
Global & Cross-Functional Collaboration: Partner with regional teams, bankers, and external auditors in a dynamic, collaborative environment

Fulltime

Private Credit Data Operations Specialist

The Private Credit Data Operations Specialist is responsible for assisting in th...

Location

United States , Atlanta

Salary:

75000.00 - 100000.00 USD / Year

Voya Financial

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Accounting, or related field with 3-5 years minimum financial data experience, preferably in asset management, accounting, audit, or capital markets
Strong fixed income knowledge required and fixed income experience a plus
Expect pursuit of CFA Investment Foundations designation
Excellent verbal and written communications skills with a passion for fixed income investing and attention to detail
Exceptional analytical skills, with the ability to analyze, organize and visualize data to support Voya's fixed income strategies
Deep knowledge of Excel and PowerPoint required, and experience with WebFocus or programing a plus
Strong interpersonal skills with ability to engage with many individuals throughout the organization
Career interest as a data analyst in investment management with good comfort interfacing with internal and/or external clients
Background in CPA or CFA preferred
Ability to multi-task and work in a high-paced, team-oriented environment

Job Responsibility

Performing as a core part of IM's Private Credit Portfolio Management and Investment team, the data analyst will be responsible for data and data projects to support both internal and external clients
Supporting client portfolio management responsibilities, including preparing materials to support making investment decisions on behalf of external clients following stated investment guidelines, helping with data to maintain client portfolios, helping track and ensure portfolios remain in compliance, and other data tracking regarding on-going production and investment results
Responsible for onboarding new client relationships across the team's proprietary portfolio management systems
Supporting data analysis for internal and external clients regarding capital market analysis, individual portfolio holding updates, and portfolio performance
Contributing to quarterly client portfolio review meetings by reviewing and ensuring that data in presentations is correct and providing additional customized responses and answers in timely fashion for any ad-hoc client requests
Assist the Senior Private Credit Client Portfolio Managers in gathering and analyzing product and capital markets data, assembling support materials including commentaries, presentation books and various marketing and communication pieces
Assist Institutional Insurance Solutions Sales team in curating customized report requests and pitch books for potential client mandates
Partnering with marketing and communications to assist in a high-quality investment product and client content creation and distribution
Ongoing project coordination and communications regarding data with all parts of the organization including portfolio management, marketing and communications, operations, and IT, legal and compliance and IM's institutional distribution teams
Assist the dedicated Private & Alternative CPMs with internal and external client inquiries including customized reports, ad-hoc client requests, and RFPs with strict deadlines

What we offer

Health, dental, vision and life insurance plans
401(k) Savings plan – with generous company matching contributions (up to 6%)
Voya Retirement Plan – employer paid cash balance retirement plan (4%)
Tuition reimbursement up to $5,250/year
Paid time off – including 20 days paid time off, nine paid company holidays and a flexible Diversity Celebration Day
Paid volunteer time — 40 hours per calendar year

Fulltime

Sovereign Credit Analyst - Vice President

Sovereign Credit Management (SCM) is responsible for establishing a consistent v...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sovereign credit analyst/macroeconomist with at least 4-5 years of experience gained at top-tier global financial institutions, central banks (Fed, BoE, ECB), rating agencies or multilateral institutions/development banks such as the IMF/World Bank/EBRD
Experience in working with finance ministries and central banks
Experience with developing frameworks for sovereign credit analysis
Experience with developing quantitative models for estimating sovereign default probability
Outstanding communication skills (oral and writing), with the ability to convey complex economic concepts to a wide range of audiences
Outstanding visual presentation skills with ability to tell an economic story via simple charts/visuals
Highly motivated, team oriented, organized
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques
structure potential solutions
drive to resolution with senior stakeholders

Job Responsibility

Develop the fundamental risk view and assign the risk settings on a portfolio of countries/counterparts and ensure that this view is adequately reflected in a wide range of sovereign/country exposures
Assign the Watchlist designation for countries in partnership with CCOs/Banking Heads
establish early warning indicators with relevant stakeholders as appropriate
Assign internal risk ratings for sovereign credit and cross-border risk with accompanying written assessments
Develop scenarios and macroeconomic/financial assumptions as needed for country-specific stress tests
Conduct research and analysis on a wide range of topics to develop views on global/ regional macro conditions and sovereign credit assessments
Support Regional Heads of SCM to develop and maintain any relevant models used by the team
Support Regional Heads of SCM to develop a wide range of frameworks/early-warning indicators for anticipating a wide range of country crises
Partner closely with stakeholders across the firm (both in Business and Risk)
Participate in the ongoing efforts to develop and improve sovereign credit rating models

Fulltime

New

Pharmacy Technician

At CVS Health, we are focused on transforming health care for our customers and ...

Location

United States , Noblesville

Salary:

16.50 - 25.00 USD / Hour

CVS Health

Expiration Date

August 22, 2026

Requirements

Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Attention and Focus: Ability to concentrate on a task over a period of time
Ability to pivot quickly from one task to another to meet patient and business needs
Ability to confirm prescription information and label accuracy, ensuring patient safety
Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
Notice and understand patients’ reactions, and respond appropriately

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
keeping patients healthy by offering immunizations and other services at the register and over the phone
and demonstrating compassionate care by solving or escalating patient problems
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
voluntarily traveling to stores in the market to work shifts as needed by the business

What we offer

Medical, dental, and vision coverage
Paid time off
Retirement savings options
Wellness programs

Fulltime

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Senior Watchlist Analyst

Job Description

Job Responsibility

Requirements

Nice to have

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