Senior Forensic Accountant - Washington, DC, United States - Three Saints Bay

Description

Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington, DC

Responsibilities:
Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements
Participate in strategic planning sessions with financial investigative groups and task forces
Assist HSI with conducting interviews during the course of the financial investigation
Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity
Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions
Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information
Input all researched and analyzed data into various professional products (i.e., Excel charts, reports, PowerPoint presentations, infographics, link charts) for statistical analysis data, and intelligence summaries for law enforcement use

Requirements:
US Citizen Ability to pass a pre-employment background check Ability to pass Agency Clearance Must have more than 10 years of specialized experience in forensic accounting and a MA/MS degree
Possess a bachelor's degree in accounting, finance, economics, or a related course of study
Thorough and in-depth knowledge of procedures and techniques as generally prescribed under the American Institute of Certified Public Accountants (AICPA) Ability to solve complex problems independently by following accounting procedures Ability to evaluate controls associated with complex business processes Knowledge of current and anticipated banking anti-money laundering regulations and practices Ability to conduct analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools Thorough knowledge to the enforcement of Title 18, Title 31 and other applicable statues of the Federal Criminal Code Knowledge of the seizure and forfeiture of illegally derived property Ability to conduct extensive research and analysis using open source information, national and international databases and corporate record filings to correlate and summarize data into a finished product

Prior experience as a Factual Witness in a court setting is preferred Please indicate if you have the following certifications on your resume: Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Information Systems Security Professional (CISSP) Global Information Assurance Certification (GIAC) Certified Bitcoin Professional (CBP), etc.)

Position is in Washington, DC

Apply at:
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 resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.