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Kiliuda Consulting LLC, a Federal Government Contractor industry leader, is seeking a Financial Investigator/ Subject Matter Expert (SME) to support our government client in Chantilly, VA. The ideal candidate will be a retired/former GS-1811 Criminal Investigator with extensive demonstrated financial investigative experience.

Responsibilities include but are not limited to the following:

Review extensive financial records, both seized and collected via subpoena and through open-source and government database searches and prepare detailed summary reports.
Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as US Treasury sanctions allowed under US law and how to apply them to global criminal organizations.
Assist in debriefings of confidential sources and witnesses regarding financial intelligence.
Assist in the identification of targets involving the agencyÂ’s money laundering Attorney General Exempted Operations (AGEO).
Assist in the vetting and coordination of leads with other offices and provide advice of how the operations might leverage their efforts to assist one another and avoid any duplication of effort.
Ensure that all financial investigative tools, including all applicable U.S. government and international sanctions (i.e., Office of Foreign Asset Control (OFAC), are applied as warranted.
Mentor investigative/support personnel in the art of financial investigations and develop/ present Financial Investigations and Money Laundering training, as and where needed.
Individual will be required to retrieve/review information from classified systems.
Requirements:

U.S. Citizen
Must possess an active TOP SECRET/SCI security clearance
Must be able to pass an Agency background check
BachelorÂ’s degree and a minimum of seven (7) years of work experience in the law enforcement, investigative, or intelligence fields. Prior experience as GS-1811,1801 or 0132 series is preferred.
Advanced financial investigative skills (e.g. money laundering)
Excellent oral and written communication skills
Skill using Microsoft Office applications (Outlook, Word, Excel, and PowerPoint)


Positions are located Chantilly, VA



VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.

We are an EEO/AA employer. We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.
Reference : Sr. Financial Investigator (3611) jobs

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Published at 02-12-2023
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