Financial Investigations Senior 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 assisting with investigative research, analysis, and documentation related to money laundering, terrorist financing, proliferation financing, cyber‑enabled financial crime, and related threats. Responsibilities include:

+ Conduct investigative research and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance investigations.
+ Assist with the development administrative records, evidentiary memoranda, and supporting documentation for special collections actions (e.g., Section 311 actions, Geographic Targe...