Financial Intelligence Analyst – Senior Consultant

**Job Family** **:**

Risk & Regulatory Compliance Consulting

**Travel Required** **:**

Up to 10%

**Clearance Required** **:**

Active Secret

**What You Will Do** **:**

+ Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international partners.
+ Analyze individuals, corporate entities, transactions, and financial networks using Bank Secrecy Act (BSA) data, government and commercial data sources, open-source intelligence (OSINT), and law enforcement systems to develop actionable financial intelligence.
+ Identify patterns, anomalies, and typologies, and indicators of money laundering, terrorist financing, proliferation financing, cyber-enabled crime, sanctions evasion, and related illicit activity.
+ Evaluate large and complex datasets to uncover emerging risks, financial crime trends, and relationships among individuals...