KACE
1 open remote positions
KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nationβs safety, security, and quality of life.
Criminal Investigations Senior Anti Money Laundering Analyst
3 hours ago
The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats.