
AML Investigative Analyst — Forensic Finance
KACE Company, Los Angeles, California, United States, 90079
A leading investigative support firm in Los Angeles is seeking an Anti-Money Laundering Investigative Support Analyst. This role involves providing investigative support to the U.S. Postal Service, analyzing financial transactions, and collaborating with law enforcement agencies. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in Crypto Currency investigations. Strong analytical skills and proficiency with various software applications are crucial for success in this position. A Public Trust security clearance is required.
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