AML Intelligence Analyst: Financial Crime Investigations

A leading federal contracting company is seeking an Anti-Money Laundering (AML) Specialist to support investigations in Arlington, VA. The role involves providing investigative support, preparing financial reports, and maintaining case documentation. The ideal candidate will have a Bachelor's degree in finance/accounting or relevant experience in anti-money laundering investigations. This position requires strong analytical skills and proficiency with digital tools. The job does not offer remote work and requires on-site presence five days a week. #J-18808-Ljbffr