
AML Intelligence Analyst - Financial Crimes
Three Saints Bay, Arlington, VA, United States
A federal contracting leader is seeking a qualified Intelligence Analyst in Arlington, VA. The role requires providing investigative support for money laundering cases, preparing financial reports, and conducting thorough investigations. Candidates must possess a Bachelor's Degree in finance or accounting, with experience in financial crime analysis and strong communication skills. The position is on-site 5 days a week with a salary of $85K, ensuring a collaborative environment and engagement with government projects.
#J-18808-Ljbffr