GVI Grupo Venta Internacional, S.A. de C.V. · 1 day ago
Financial Crimes Intelligence Analyst (Anti-Money Laundering) (5443)
Arlington, VA
Full-time
Onsite
Entry, Mid Level
$85K/yr - $85K/yr
2+ years expGVI Inc., a subsidiary of Three Saints Bay, LLC, is seeking an Anti-Money Laundering Specialist to support investigations in Arlington, VA. The role involves providing investigative support, preparing financial analysis reports, and maintaining detailed documentation related to financial crimes.
CosmeticsCosmetic SurgeryHealth CareMedical
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
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
Provides 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
Qualification
Required
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 the field of conducting 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 expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity
The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)
Preferred
Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred
Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies
Benefits
401(k)
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance
Company
GVI Grupo Venta Internacional, S.A. de C.V.
33 años liderando las ventas y distribución de una amplia gama de productos e insumos para la práctica de la cirugía plástica, estética, dermatológica y oncológica.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase