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Financial Crime Regulatory Compliance Specialist

AML Investigator - Financial Crimes & Forensic Analysis

Job in Arlington, Arlington County, Virginia, 22201, USA
Listing for: Three Saints Bay
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 85000 USD Yearly USD 85000.00 YEAR
Job Description & How to Apply Below
A federal contracting leader is seeking a Financial Investigator with Anti-Money Laundering expertise for a role based in Arlington, VA. This position involves providing investigative support, preparing financial reports, and conducting analyses to identify trends in money laundering investigations. The ideal candidate will have a Bachelor's degree in finance or a minimum of two years' experience in law enforcement. This is an on-site position with no remote work available, offering a salary of $85K.
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