Three Saints Bay
AML Investigator - Financial Crimes & Forensic Analysis
Three Saints Bay, Arlington, Virginia, United States, 22201
A federal contracting leader is seeking a Financial Investigator with Anti-Money Laundering expertise for a role based in Arlington, VA. This position involves providing investigative support, preparing financial reports, and conducting analyses to identify trends in money laundering investigations. The ideal candidate will have a Bachelor's degree in finance or a minimum of two years' experience in law enforcement. This is an on-site position with no remote work available, offering a salary of $85K.
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