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Senior Illicit Finance Investigator; TS – On-site DC

Job in McLean, Fairfax County, Virginia, USA
Listing for: Guidehouse
Full Time position
Listed on 2026-07-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 98000 - 163000 USD Yearly USD 98000.00 163000.00 YEAR
Job Description & How to Apply Below
Position: Senior Illicit Finance Investigator (TS) – On-site DC

Guidehouse, located in McLean, Virginia, is seeking a qualified candidate to support complex U.S. Government investigations involving financial crimes. This role will involve investigative research and analysis, particularly related to money laundering and terrorist financing.

The suitable candidate will have an active Top Secret clearance and a Bachelor's degree in a relevant field, along with at least 4 years of related experience. Strong analytical skills and attention to detail are essential for success in this position.

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Position Requirements
10+ Years work experience
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