A security consulting firm is seeking a Senior Anti Money Laundering Analyst in Washington, DC / Remote Eligible. This role focuses on project management and investigation support within the AML program, requiring 5+ years of experience in complex investigations, proficiency in analyzing various financial records, and expertise in federal statutes. The Analyst will assist law enforcement in identifying and disrupting financial crimes while providing training and support to enhance the efficiency of investigations. The position may involve occasional support outside standard hours.
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