Three Saints Bay, LLC
AML Investigator & Financial Forensics Specialist
Three Saints Bay, LLC, Virginia, Minnesota, United States, 55792
A federal contracting leader is seeking an Anti-Money Laundering (AML) Specialist for their Arlington, VA office. The position requires investigative skills and a background in financial analysis and law enforcement. Responsibilities include supporting investigations, analyzing financial data, and documenting findings. Candidates must possess a Bachelor's degree in finance/accounting or equivalent experience in law enforcement. The role is on-site, and competitive salary is offered.
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