Financial Investigations Managing Consultant

**Job Family** **:**

Risk & Regulatory Compliance Consulting

**Travel Required** **:**

Up to 10%

**Clearance Required** **:**

Active Top Secret (TS)

**What You Will Do** **:**

Support complex U.S. Government financial crime and illicit finance investigations by independently conducting investigative research, analysis, and documentation related to money laundering, terrorist financing, proliferation financing, cyber‑enabled financial crime, and related threats. Responsibilities include:

+ Independently conduct investigative research and analysis using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance investigations.
+ Support the development of administrative records, evidentiary memoranda, decisional memoranda, and supporting documentation for special collections actions (e.g., Section 311 actions, Geograp...