Senior Financial Crime Investigator (AML & Sanctions)

A global technology services company in Merrifield, Virginia is looking for an experienced Illicit Finance Investigator. The candidate will lead financial investigations involving money laundering and related crimes, requiring strong analytical skills and a Top Secret security clearance. This position also demands expertise in asset forfeiture and criminal investigations, as well as the ability to analyze complex financial data. The organization values innovative and responsive approaches to its mission, ensuring a competitive compensation and flexible work arrangements. #J-18808-Ljbffr