Unknown Company

Senior Financial Intelligence Analyst – Financial Crimes

mclean, va • Posted 1 weeks ago
Onsite Full Time Legal

Guidehouse is seeking a Risk & Regulatory Compliance professional to support financial crime investigations for U.S. Government, law enforcement, and international partners in a classified environment near Washington, DC / Vienna, VA.

The role requires an active clearance, strong data analysis skills with BSA/AML experience, and the ability to produce clear intelligence products for diverse audiences. On-site work in the DC/Virginia area is required.

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Senior Financial Intelligence Analyst – Financial Crimes in mclean at Unknown Company

This position is listed as full time and onsite.

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