University of Denver
Remote Policy Advisor — AML/CFT & Sanctions
University of Denver, Washington, District of Columbia, us, 20022
A federal agency in Washington, DC is seeking a Policy Advisor to handle responsibilities related to anti-money laundering and counter-terrorism financing programs. The ideal candidate will monitor emerging technologies and develop strategies to combat illicit financial activities. Candidates must have relevant specialized experience and a background in policy development. This role may require background checks and compliance with various federal laws.
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