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Senior Financial Crime Investigations Consultant; TS/Site
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-03-02
Listing for:
Guidehouse
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A consulting firm is seeking an experienced professional to support complex U.S. Government financial crime investigations. The role requires active Top Secret clearance and a Bachelor’s degree in a relevant field, along with at least 6 years of experience in money laundering and complex financial crime investigations. Strong analytical skills and the ability to produce detailed written reports are essential.
The position offers competitive compensation and a comprehensive benefits package, emphasizing a supportive work environment.
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Position Requirements
10+ Years
work experience
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