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Associate SAR & Financial Crime Analyst
Job in
Arlington, Arlington County, Virginia, 22201, USA
Listed on 2025-12-31
Listing for:
District Partners
Contract
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A consulting firm in Arlington, VA, seeks a Fraud & Financial Crime Analyst to conduct investigations and prepare SARs for compliance. Ideal candidates have 1–3 years of relevant experience, strong analytical skills, and attention to detail. This long-term contract offers significant exposure to regulatory environments and financial crime initiatives, providing a unique opportunity for professionals to enhance their expertise and career credibility in the finance sector.
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Position Requirements
10+ Years
work experience
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