Anti-Money Laundering Investigative Support Analyst

KACE • Los Angeles, CA

14d

About The Position

The Anti Money Laundering (AML) Investigative Support Analyst will provide task-specific investigative support to the U.S. Postal Inspection Service’s criminal programs in the identification, tracing, and analysis of financial transactions in complex criminal and civil investigations.

Requirements

• Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure, as well as the proper handling of law enforcement sensitive and/or Grand Jury material
• Extensive experience working with law enforcement (directly or indirectly) to develop civil and/or criminal investigation cases for presentation to the appropriate administrative or prosecution authority
• Knowledge of money laundering techniques through a variety of criminal activities
• Advanced levels of proficiency in utilizing various computer software or applications for the purpose of analyzing and/or scheduling financial transactions, creating visual aids in support of an investigation, and linking assets or financial accounts
• Proficiency with analyzing large volumes of data to identify patterns and trends which may lead to potentially actionable cases using criteria or parameters that will be defined
• Proficiency with fundamental accounting principles, as well as analyzing various types of financial records (e.g., loan files, money transfer records, bank records, etc.) to be able to understand how to identify or uncover income, expenses, assets, and liabilities
• Demonstrated extensive experience tracing illicit transactions in connection with case development or to support forfeiture investigations
• Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software
• Experience researching social media activity
• Knowledge of FinCEN and Anti Money Laundering processes
• Demonstrated extensive experience showing the ability to work independently while gathering facts and evidence in support of a project or investigation
• Extensive experience in communicating orally and in writing clearly explain steps and results in research and analysis using multiple mediums such as charts and reports
• Must be a U.S Citizen or Legal Permanent Resident
• Favorable credit check for all cleared positions
• Successfully passing a background investigation including drug screening
• Residency requirement - 3 consecutive years in the last 5 years

Nice To Haves

• Bachelor’s degree from an accredited college or university is preferred.
• A minimum of 5 years of relevant work experience supporting Crypto Currency investigations is required.

Responsibilities

• Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
• Data-mine Postal records and/or other databases to identify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.
• Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.
• Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level