Senior Risk & AML Due Diligence Analyst

A consulting firm in Arlington, VA is seeking a Senior Risk Analyst to provide project management support for due diligence projects related to USTDA’s funding decisions. This full-time position requires 5+ years of experience in due diligence research and risk assessments, and strong communication skills. The ideal candidate will possess a Bachelor's degree and have a strong knowledge of AML, sanctions, and anti-bribery regulations. Proficiency in Spanish is desired. The role is integral to enhancing decision-making processes and requires the ability to obtain a Secret clearance. #J-18808-Ljbffr