Gvi - Merrifield, VA
posted about 1 month ago
Full-time - Entry Level
Merrifield, VA
Professional, Scientific, and Technical Services
About the position
The Intelligence Analyst / Money Laundering / Financial Crimes position at GVI Inc. involves providing investigative support to a money laundering investigative team. The role focuses on analyzing financial data, preparing reports, and assisting in the prosecution of financial crimes. The analyst will work closely with law enforcement and other agencies to support investigations and ensure compliance with legal processes.
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.
- Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process.
- Maintain detailed case documentation and electronic files of financial records and other documentation gathered.
- 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.
- Utilize various computer applications to review and interpret implications on a vast number and variety of financial transactions.
- Produce in-depth financial investigative reports and exhibits.
- 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.
- Review and assess active agency money laundering investigations to identify trends and provide oversight.
Requirements
- US Citizen
- Ability to pass a pre-employment background check
- Active Secret Clearance/ TS/SCI is preferred
- 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
- Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations
- Strong oral and written communication skills
- Experience in planning, conducting and participating in complex investigations in specialized areas such as prosecution, forfeiture, organized crime, or money laundering.
Nice-to-haves
- Briefing skills are 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) matching
- Dental insurance
- Flexible spending account
- Health insurance
- Health savings account
- Life insurance
- Paid time off
- Tuition reimbursement
- Vision insurance
