AML Intelligence Analyst: Investigations & Financial Forensics

A federal contracting firm in Arlington, VA is hiring an Anti-Money Laundering Specialist to provide investigative support and analyze financial data. This on-site position requires US citizenship, active Secret Clearance, and a Bachelor’s degree in finance/accounting. Key responsibilities include preparing reports, organizing financial data, and supporting law enforcement in criminal investigations. The ideal candidate has strong communication skills and prior experience in AML or financial crime investigation. #J-18808-Ljbffr