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On-Site AML Investigator | Financial Crimes & Forensics

Three Saints Bay, Arlington, VA, United States


A federal contracting leader in Arlington, VA is seeking a Financial Crimes Intelligence Analyst with a strong background in investigations and anti-money laundering. The role includes providing support to investigative teams, preparing financial analysis reports, and maintaining detailed case documentation. Candidates should have a Bachelor's degree in finance or accounting, U.S. citizenship, and an active Secret Clearance. This position offers a salary of $85K and requires on-site work five days a week. #J-18808-Ljbffr