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Financial Crime Regulatory Compliance Specialist

AML Intelligence Analyst: Investigations & Financial Forensics

Job in Arlington, Arlington County, Virginia, 22201, USA
Listing for: Three Saints Bay
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A federal contracting firm in Arlington, VA is hiring an Anti-Money Laundering Specialist to provide investigative support and analyze financial data. This on-site position requires US citizenship, active Secret Clearance, and a Bachelor’s degree in finance/accounting. Key responsibilities include preparing reports, organizing financial data, and supporting law enforcement in criminal investigations. The ideal candidate has strong communication skills and prior experience in AML or financial crime investigation.
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