Aml Analyst - Arlington, United States - GVI, Inc.

GVI, Inc.

Verified Company

Arlington, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

GVI Inc.

is looking for Financial Analyst with a background in Investigations and Money Laundering to join our team supporting our client in Arlington, VA.

Responsibilities:

Provide investigative support to money laundering investigative team.
Prepare and interpret accounting data and reports.
Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.
Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.
Prepare investigative financial charts (bank account links, wire transfer analysis).
Log and enter information databases pertinent information gleaned from financial analysis and investigative reports into databases.
Gather and prepare statistical data.
Utilize tools that aggregate data and facilitate analysis.
Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, opensource database searches, and bank account analysis/processing of grand jury information.
Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.
Maintaining detailed case documentation and electronic files of financial records and documentation gathered and of work products prepared related to the analysis of the financial records and documentation.
Document the results of their analysis in reports and provide briefings to the investigative team on the conclusions.
Assist investigators with case presentations to prosecutors on the results of their financial analysis.
Provides financial profiles of individuals and groups.
Provide expertise relevant to prosecution of financial crimes.
Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil).
Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, opensource database searches, and bank account analysis/processing of grand jury information.
Provide asset forfeiture expertise, civil and criminal, to both Headquarters and field components.
Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process to provide the field support for executing seizure warrant on said assets.
Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.

Requirements:

US Citizen
Ability to pass a preemployment background check
Ability to pass Agency Clearance
Bachelors Degree in finance/accounting or a minimum of two years' experience in law enforcement with specific investigative experience the field of conducting antimoney laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years' experience working the field of auditing, accounting and/or finance in the private sector
Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
Strong oral and written communication skills. Briefing skills are preferred.
Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.
Experience working as an Anti-Money Laundering (AML) Analyst is preferred.
The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter.
Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.

Position is in Arlington, VA

VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals.

We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.

We are an EEO/AA employer. We invite resu