Financial Investigations Managing Consultant

Job Family:

Travel Required:

Clearance Required:

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 cyberenabled financial crime and related threats. Responsibilities include:

• Independently conduct investigative research and analysis using Bank Secrecy Act (BSA) data law enforcement reporting intelligence opensource 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 Geographic Targeting Orders Demand Letters 5318(k) subpoenas Section 314(a) requests).
• Analyze financial and investigative information to identify patterns typologies and indicators of illicit activity and translate findings into defensible investigative narratives and recommendations.
• Contribute to the preparation of briefing materials talking points presentations and written products for senior government stakeholders with limited oversight ensuring accuracy clarity and adherence to quality standards.
• Support data collection organization and validation activities coordinating with data analysts to ensure information is suitable for investigative and analytical use.
• Track work products manage assigned investigative tasks and contribute to reporting and quality control processes.

What You Will Need:

• ACTIVE and CURRENT Top Secret clearance with eligibility for SCI.
• Bachelors degree in a relevant field (e.g. criminal justice international affairs finance economics intelligence studies or related discipline).
• 6 years of experience supporting investigations involving money laundering terrorist financing proliferation financing cyberenabled crime or complex financial crimes.
• Experience conducting research and analysis using multiple information sources including financial data opensource information and government or lawenforcementderived reporting.
• Knowledge of or demonstrated experience addressing foreign policy international relations or illicit finance issues in specific geographic or regional portfolios (e.g. Russia/Eurasia China/East Asia Middle East Latin America Africa or Europe).
• Demonstrated ability to independently execute investigative tasks and produce highquality written products with minimal revision.
• Strong experience synthesizing complex information into clear wellreasoned findings and recommendations.
• High attention to detail sound judgment and the ability to prioritize tasks and meet deadlines in a fastpaced missiondriven environment.
• Ability to work onsite full time in the Washington DC / Vienna VA area in a classified environment.

What Would Be Nice To Have:

• Prior experience supporting FinCEN Treasury DOJ DHS or federal law enforcement financial investigations.
• Familiarity with BSAderived data and financial crime typologies.
• Exposure to special collections authorities (e.g. Section 311 actions GTOs Demand Letters subpoenas) or regulatory investigative processes.
• Experience mentoring junior staff and/or working alongside data analysts to support data-driven investigations.
• Demonstrated ability to communicate investigative findings to nontechnical audiences and senior stakeholders.

What We Offer:

Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical Rx Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Health Savings Account Dental/Vision & Dependent Care Flexible Spending Accounts

• Short-Term & Long-Term Disability

• Student Loan PayDown

• Tuition Reimbursement Personal Development & Learning Opportunities

• Skills Development & Certifications

• Employee Referral Program

• Corporate Sponsored Events & Community Outreach

• Emergency Back-Up Childcare Program

• Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.