Illicit Finance Investigator - Chantilly, Virginia, United States
10 hours ago
Job description
Job description
BasisPath is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud schemes, and sanctions evasion. The ideal candidate brings deep law enforcement or regulatory investigative experience, strong analytical capabilities, and demonstrated expertise in asset forfeiture, AML/BSA compliance, and financial data analysis.
This role requires the ability to transform large volumes of financial and transactional data into actionable intelligence that supports indictments, asset seizures, prosecutions, and strategic enforcement actions.
About us:
BasisPath, a rapidly growing woman and veteran-owned small business, is actively seeking talented candidates to support our expanding contractual commitments. We provide a comprehensive benefits package including signing bonuses, relocation assistance, expense reimbursement, 100% paid health insurance, competitive compensation, robust benefits, growth opportunities, profit sharing, relevant training, and generous PTO.
At BasisPath, we prioritize our employees' well-being and professional development. Join us and become part of our dedicated team
Job requirements
Key Responsibilities
Conduct complex financial investigations focused on money laundering, terrorist financing, narcotics proceeds, sanctions violations, fraud, and related financial crimes.
Analyze accounting records, Bank Secrecy Act (BSA) filings, Suspicious Activity Reports (SARs), public records, and law enforcement data sources.
Identify domestic and international transactions involving individuals or entities on sanctions lists, including OFAC Specially Designated Nationals (SDN).
Utilize advanced analytical platforms to manage structured and unstructured datasets.
Partner with federal agencies, financial institutions, FinCEN, and U.S. Attorney's Offices to support prosecutions and enforcement actions.
Provide subject matter expertise on AML, KYC, OFAC sanctions, FCPA matters, transaction monitoring, and risk management.
Contribute to technology and data management initiatives that enhance investigative efficiency and operational impact.
Required Qualifications
15+ years of progressive experience in financial crime investigations, illicit finance, or white-collar enforcement.
Extensive experience investigating tax evasion, money laundering, Bank Secrecy Act violations, narcotics trafficking proceeds, terrorist financing, fraud, or similar crimes.
Demonstrated experience with asset forfeiture and financial tracing methodologies.
Strong understanding of AML/BSA regulatory frameworks and sanctions compliance.
Exceptional written and verbal communication skills
Bachelor's degree in Criminal Justice, Accounting, Finance, Political Science, or related field.
Preferred Qualifications
Certified Fraud Examiner (CFE)
Enrolled Agent (EA) or strong tax investigative background
Experience with DOJ, IRS-CI, DEA, or comparable federal investigative agencies
Expertise using advanced financial intelligence platforms
All done
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