Illicit Finance Intelligence Specialist

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

 

Work You’ll Do

As a Project - Manager, Forensics and Investigations, on the project you will:

• Support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities. 
• Lend expertise to developing and maturing an organic capability from the ground up, make recommendations for enhancement, support live interagency illicit finance focused investigations, deliver training course instruction to end users, and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. 
• Leverage technology enabled analytics, refine how analytical software is used, and operate in a dynamic, fast paced environment with a start-up mentality.  
• Support delivery of training including course facilitation in CONUS and OCONUS locations, training material creation, evaluation, and refinement
• Facilitate training and knowledge sharing sessions to an interagency community 
• Analyze large sets of transaction data.
• Make recommendations on analytical approaches, refine existing workflows, and design developmental capabilities
• Develop summary reports and/or intelligence products.

The successful candidate would possess these skills:

• Ability to work independently and collaborate as part of a team
• Effective written and verbal communication skills
• Meticulous attention to detail and quality of work product
• Ability to build and sustain professional relationships 
• Ability to lead projects or workstreams
• Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
• Strong interpersonal skills and professional demeanor 
• Ability to meet deadlines
• Ability to mentor and provide clear guidance to others

  

The Team

Deloitte’s Government & Public Services (GPS) practice – our people, ideas, technology and outcomes – is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project  Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.

 

Qualifications

Required: 

• Bachelor’s degree or 12+ years of relevant work experience required
• Active Top Secret security clearance, with SCI eligibility, required
• 4+ years’ experience using technology enabled data analysis for investigations into topics such as money laundering investigations, financial investigations, government investigations, and/or forensic investigations.
• 8+ years of experience in all-source intelligence analysis, Open Source Intelligence (OSINT), and Publicly Available Information (PAI) research
• Ability to perform job responsibilities within in a hybrid work model that requires professionals to co-locate in person 5 days per week.
• Ability to travel 25-50%, on average, based on the work you do and the clients and industries/sectors you serve.
• Must be able to travel and eligible to secure proper visas and work permits, as may be applicable in various countries outside of the United States for approximately 1-2 week periods on a rotational basis. 
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Preferred: 

• Demonstrated ability with technology enabled intelligence analytics
• Experience in illicit finance activity investigations and associated intelligence 
• Counter narcotics/counter terror finance experience

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html