District Partners
Fraud & Financial Crime Analyst (SARs)
District Partners, Arlington, Virginia, United States, 22201
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Fraud & Financial Crime Analyst (SARs)
role at
District Partners
We are supporting a large-scale financial services transformation initiative in partnership with one of the world’s leading management consulting firms. This engagement supports a major U.S. financial institution and focuses on high-volume, high-impact Suspicious Activity Report (SARs) investigations and regulatory compliance.
This is a multi-year engagement (up to two years) offering stability, exposure to complex financial crime matters, and the opportunity to work within a highly structured, regulator-facing environment. The work is hands‑on, investigative, and ideal for professionals looking to deepen their SAR and financial crime expertise while working on a marquee consulting project.
What You'll Do
Conduct end‑to‑end investigations of potentially suspicious financial activity, with a primary focus on SAR drafting and filing in accordance with FinCEN requirements
Analyze transaction activity, customer behavior, and supporting documentation to identify red flags related to fraud, money laundering, or other financial crimes
Prepare clear, concise, and well‑supported SAR narratives that meet regulatory and internal quality standards
Document investigative findings to support risk‑based decisions and escalation where appropriate
Partner with internal stakeholders, project leadership, and compliance teams to ensure timely case resolution
Maintain high standards of accuracy, consistency, and efficiency while managing fluctuating case volumes
Participate in quality reviews, team huddles, and continuous improvement initiatives related to SAR processes
Stay current on evolving regulatory guidance, typologies, and best practices in financial crime compliance
What You'll Have
1–3 years of hands‑on SAR experience required
Prior experience in financial crime, AML, fraud investigations, or compliance within a bank or financial institution
Strong analytical skills with the ability to synthesize complex information into clear written narratives
Demonstrated experience exercising sound judgment in time‑sensitive, regulated environments
High attention to detail and strong documentation skills
Ability to work independently while collaborating effectively within a structured project team
Bachelor’s degree preferred (or equivalent professional experience)
Why This Role
Long‑term engagement (up to 24 months) offering stability not typical of consulting projects
Exposure to large‑scale regulatory and financial crime initiatives at a national level
Work alongside a top‑tier management consulting firm on a highly visible financial services program
Opportunity to significantly strengthen SAR expertise, regulatory exposure, and resume credibility
Ideal for professionals seeking depth, consistency, and meaningful impact in financial crime compliance
Location:
Arlington, VA
Engagement:
Long‑Term Consulting Assignment (Up to 24 Months)
Seniority level:
Associate
Employment type:
Contract
Job function:
Finance and Accounting/Auditing
Referrals increase your chances of interviewing at District Partners by 2x
Get notified about new Crime Analyst jobs in Arlington, VA.
#J-18808-Ljbffr
Fraud & Financial Crime Analyst (SARs)
role at
District Partners
We are supporting a large-scale financial services transformation initiative in partnership with one of the world’s leading management consulting firms. This engagement supports a major U.S. financial institution and focuses on high-volume, high-impact Suspicious Activity Report (SARs) investigations and regulatory compliance.
This is a multi-year engagement (up to two years) offering stability, exposure to complex financial crime matters, and the opportunity to work within a highly structured, regulator-facing environment. The work is hands‑on, investigative, and ideal for professionals looking to deepen their SAR and financial crime expertise while working on a marquee consulting project.
What You'll Do
Conduct end‑to‑end investigations of potentially suspicious financial activity, with a primary focus on SAR drafting and filing in accordance with FinCEN requirements
Analyze transaction activity, customer behavior, and supporting documentation to identify red flags related to fraud, money laundering, or other financial crimes
Prepare clear, concise, and well‑supported SAR narratives that meet regulatory and internal quality standards
Document investigative findings to support risk‑based decisions and escalation where appropriate
Partner with internal stakeholders, project leadership, and compliance teams to ensure timely case resolution
Maintain high standards of accuracy, consistency, and efficiency while managing fluctuating case volumes
Participate in quality reviews, team huddles, and continuous improvement initiatives related to SAR processes
Stay current on evolving regulatory guidance, typologies, and best practices in financial crime compliance
What You'll Have
1–3 years of hands‑on SAR experience required
Prior experience in financial crime, AML, fraud investigations, or compliance within a bank or financial institution
Strong analytical skills with the ability to synthesize complex information into clear written narratives
Demonstrated experience exercising sound judgment in time‑sensitive, regulated environments
High attention to detail and strong documentation skills
Ability to work independently while collaborating effectively within a structured project team
Bachelor’s degree preferred (or equivalent professional experience)
Why This Role
Long‑term engagement (up to 24 months) offering stability not typical of consulting projects
Exposure to large‑scale regulatory and financial crime initiatives at a national level
Work alongside a top‑tier management consulting firm on a highly visible financial services program
Opportunity to significantly strengthen SAR expertise, regulatory exposure, and resume credibility
Ideal for professionals seeking depth, consistency, and meaningful impact in financial crime compliance
Location:
Arlington, VA
Engagement:
Long‑Term Consulting Assignment (Up to 24 Months)
Seniority level:
Associate
Employment type:
Contract
Job function:
Finance and Accounting/Auditing
Referrals increase your chances of interviewing at District Partners by 2x
Get notified about new Crime Analyst jobs in Arlington, VA.
#J-18808-Ljbffr