Strategic Financial Crime Risk & Compliance Consultant

Portastrategies; Washington (District of Columbia); On-site; USD 80,000 - 100,000; Full time

Job summary

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.

Qualifications

• Strong analytical, communication and quantitative skills.
• Strong teamwork and mission-oriented mindset.
• Strong presentation and communication skills.
• Prior government service preferred.
• Prior experience at a financial services firm preferred.

Responsibilities

• Serve federal, state, and local U.S. government clients in AML/CFT and fraud missions.
• Analyze complex financial transactions to identify financial crime risks.
• Train government clients in AML/CFT investigations and analysis.

Skills

Analytical skills

Communication skills

Teamwork

Quantitative skills

Job description

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.