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Financial Analyst Financial Crime

Senior Risk Analyst - SAR​/OFAC & Fraud Intelligence

Job in Vienna, Fairfax County, Virginia, 22184, USA
Listing for: CC Pace
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Crime
Job Description & How to Apply Below
A financial services firm located in Vienna, VA, is seeking a Business Risk Analyst to identify potential fraudulent activities and ensure compliance with BSA/AML regulations. The role involves conducting detailed analyses of account activity and collaborating with various business units to prevent fraud. Candidates with strong analytical skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position.
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Position Requirements
10+ Years work experience
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