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Senior Illicit Finance Investigator, Financial Crime Expert

BasisPath Inc, Chantilly, Virginia, United States, 22021

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A growing investigative firm in Chantilly, Virginia, is seeking an experienced Illicit Finance Investigator to lead complex financial investigations involving money laundering, terrorist financing, and fraud. The ideal candidate will have over 15 years of experience in financial crime investigations, strong analytical skills, and deep knowledge of regulatory frameworks. This role offers a comprehensive benefits package, including relocation assistance and competitive compensation, focused on employee well-being and professional development. #J-18808-Ljbffr