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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Data Insights Leader

Job in Ashburn, Loudoun County, Virginia, 22011, USA
Listing for: The KACE Company, LLC
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A compliance firm is seeking a Senior Anti Money Laundering Analyst to support its AML Program with project management and analysis. This role involves deep investigative support, advanced financial records analysis, and collaboration with law enforcement. The ideal candidate will have a bachelor's degree and over five years of experience in money laundering investigations. This position offers remote flexibility and actively contributes to identifying and disrupting financial crime threats.
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Position Requirements
10+ Years work experience
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