Financial Investigations Senior Consultant

Job Family:

Travel Required:

Clearance Required:

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 cyberenabled 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 opensource 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 Targeting Orders Demand Letters 5318(k) subpoenas Section 314(a) requests) incorporating direction and feedback from senior investigators.
• Assist in analyzing financial and investigative information to identify patterns typologies and indicators of illicit activity.
• Contribute to the preparation of briefing materials talking points presentations and written products for senior government stakeholders ensuring accuracy clarity and adherence to quality standards.
• Assist with data collection organization and validation activities helping ensure information is complete and structured for investigative and analytical use.
• Maintain accurate documentation of work performed and support reporting and quality control processes.
• Build subjectmatter expertise as an investigator while increasing independence over time.

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).
• 4 years of experience supporting investigations involving money laundering terrorist financing proliferation financing cyberenabled crime or complex financial crimes or related investigative or analytical efforts.
• Demonstrated ability to conduct research analyze information and produce clear written products with supervisory review.
• Strong attention to detail and willingness to learn complex investigative frameworks and authorities.
• 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 or financial investigative concepts.
• Exposure to foreign policy international relations or illicit finance issues in specific geographic portfolios (e.g. Russia/Eurasia China/East Asia Middle East Latin America Africa or Europe).
• 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.