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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator: Forfeiture & Asset Tracing

Job in Chantilly, Fairfax County, Virginia, 22021, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial risk management firm in Chantilly, VA is seeking a Senior Financial Investigator to conduct detailed financial analyses in criminal and civil investigations. The ideal candidate will have at least ten years of law enforcement experience, strong investigative skills, and an undergraduate degree.

This role offers the opportunity to work closely with law enforcement on complex cases and requires familiarity with various investigative tools.
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Position Requirements
10+ Years work experience
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