Anti- Laundering; AML Specialist

Overview

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA.

• Provide investigative support to money laundering investigative team.
• Prepare and interpret accounting data and financial analysis 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 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, open-source 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.
• Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.
• Document the results of their analysis in well-written 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.
• Provide financial profiles of individuals and groups.
• Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.
• Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.
• Provide expertise relevant to prosecution of financial crimes.
• Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.
• Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.
• Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.

• US Citizen
• Ability to pass a pre-employment background check
• Active Secret Clearance
• Ability to pass Agency Clearance
• Bachelors Degree in finance/accounting or a minimum of two years’ experience in law enforcement with specific investigative experience in anti-money 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…