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Senior AML Analyst: Investigations & Data Insight

Job in Washington, District of Columbia, 20022, USA
Listing for: MVM, Inc.
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A security consulting firm is seeking a Senior Anti Money Laundering Analyst in Washington, DC / Remote Eligible. This role focuses on project management and investigation support within the AML program, requiring 5+ years of experience in complex investigations, proficiency in analyzing various financial records, and expertise in federal statutes. The Analyst will assist law enforcement in identifying and disrupting financial crimes while providing training and support to enhance the efficiency of investigations.

The position may involve occasional support outside standard hours.
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Position Requirements
10+ Years work experience
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