Senior Anti Laundering Analyst

Title:

Senior Anti Money Laundering Analyst

Location:

Washington, DC / Remote Eligible

Security Clearance:
Public Trust Clearance

Schedule:

Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

This role supports the AML Program with project management, analysis, and subject matter expertise to projects and complex investigations. The Senior AML Analyst acts as a subject matter expert to enable investigators to identify, investigate, and disrupt complex and emerging financial crimes threats.

• Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure, and proper handling of law enforcement sensitive and/or Grand Jury material.
• Extensive experience working with law enforcement to develop civil and/or criminal investigation cases for presentation to the appropriate authority.
• Knowledge of money laundering techniques through a variety of criminal activities.
• Advanced proficiency in using computer software to analyze/schedule financial transactions, create visuals for investigations, and link assets or financial accounts.
• Proficiency with analyzing large data sets to identify patterns and trends for actionable cases using defined criteria.
• Skilled researcher using OSINT tools, public records, CLEAR/Lexis Nexis/Accurint, and Bank Secrecy Act data.
• Proficiency with analyzing financial records to understand income, expenses, assets, and liabilities.
• Experience tracing illicit transactions in connection with case development or forfeiture investigations.
• Proficiency with Microsoft Word, Excel, PowerPoint, and similar programs.
• Ability to work independently while gathering facts and evidence in support of a project or investigation.
• Strong communication skills, orally and in writing, with the ability to present steps and results using charts and reports.

• Experience with relational database systems (Oracle, MySQL, Microsoft SQL Server)
• Knowledge of best practices for relational databases.
• Experience and proficiency with SQL across databases.
• Ability to optimize complex SQL statements.
• Experience with Excel VBA for automation and reporting.

• Provide investigative guidance to Inspectors on financial record analysis or data exploitation.
• Support other USPIS contractors with financial analysis, including scheduling bank accounts, reviewing records, tracing transactions, and drafting subpoena riders.
• Coordinate taskings to the Forensic Accountant to ensure work products are accurate and complete.

• Assist the AML Program Manager with national initiatives, projects, or training related to illicit finance.
• Review work products for accuracy and quality.
• Serve as a subject matter expert on the Bank Secrecy Act (BSA) and compliance to ensure a strong AML Program.
• Analyze financial crime trends using BSA data, law enforcement sources, or open-source intelligence.

• Develop advanced training to build proficiency in financial investigations across predicates.

• Participate in meetings with other law enforcement agencies, professional organizations, or financial institutions.

• Document and report analytical and investigative results in writing and orally, include graphic displays and presentations that clearly represent analyzed information.

• A bachelor’s degree from an accredited college or university and substantial demonstrated work experience (ideally a minimum of 5 years) conducting or supporting complex money laundering investigations.
• While a degree in Accounting, Finance, or a related field is not required, ability to analyze a broad range of financial records is essential.
• Experience with large/varied data sources, financial record analysis, and compiling analytical work products is required.

• Must be a U.S. Citizen or Legal Permanent Resident.
• Favorable credit check for cleared positions.
• Successfully passing a background investigation including drug screening.
• Residency…