**Job Family** **:**

Risk & Regulatory Compliance Consulting

**Travel Required** **:**

Up to 10%

**Clearance Required** **:**

Active Top Secret (TS)

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

Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing, and interpreting large financial and investigative data sets related to money laundering, terrorist financing, proliferation financing, cyber‑enabled financial crime, and other illicit activity. Responsibilities include:

+ Support investigations by preparing, cleansing, structuring, and validating large financial and investigative data sets collected through special authorities and other sources to ensure data quality, integrity, and usability.
+ Perform data analysis to identify patterns, trends, typologies, and investigative leads related to illicit finance, supporting both known targets and the iden...