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Regulatory Compliance Specialist Financial Crime

AML Investigator & Financial Forensics Specialist

Job in Virginia, St. Louis County, Minnesota, 55792, USA
Listing for: Three Saints Bay, LLC
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A federal contracting leader is seeking an Anti-Money Laundering (AML) Specialist for their Arlington, VA office. The position requires investigative skills and a background in financial analysis and law enforcement. Responsibilities include supporting investigations, analyzing financial data, and documenting findings. Candidates must possess a Bachelor's degree in finance/accounting or equivalent experience in law enforcement. The role is on-site, and competitive salary is offered.
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