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Financial Crime

Strategic Financial Crime Risk & Compliance Consultant

Job in Washington, District of Columbia, 20022, USA
Listing for: Portastrategies
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset. Prior experience in government or financial services is preferred. Join a team that supports professional growth and meets national security priorities.
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