Senior · Big 4
Deloitte · Rosslyn, Virginia · On-site
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Analyze BSA and other data to support investigations, produce investigative reports and intelligence for government clients.
Worth knowing: Active Secret security clearance required and travel 5 to 25%
Consultant, Sanctions Compliance, Forensics and Investigations - - 369355 Skip to content Deloitte US Menu Home Jobs Entry level Experienced Global Firm Roles Events Login Consultant, Sanctions Compliance, Forensics and Investigations Risk, Compliance, and Governance | Forensics and Investigations Rosslyn, Virginia, United States Back to search results Apply now Share this job: Share: Share Share Consultant, Sanctions Compliance, Forensics and Investigations with Facebook Share Consultant, Sanctions Compliance, Forensics and Investigations with LinkedIn Share Consultant, Sanctions Compliance, Forensics and Investigations with Twitter Caution against fraudulent job offers. Learn more . Back to search results Position Summary 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 Consultant, Forensics and Investigations, you will: Provide research and analysis on specific subjects of interest to support law enforcement investigations or national security inquiries. These subjects may include individuals, corporate entities, or other provided identifiers. Monitor Bank Secrecy Act (BSA) data for alerts through the use of Government provided analytics or business rules that screen incoming filings Author proactive referrals and case support as needed for law enforcement, regulatory, or international investigations into financial crimes Provide intelligence support by responding to requests for investigative research Use BSA and other available data to support effective operations to disrupt financial crimes, and contribute to operational threat tracking databases where appropriate Generate complete and accurate tactical research and analysis including: a) Short-term investigative products to Law Enforcement and other government agencies b)Short-term or regular threat monitoring reports and dashboards produced weekly, bi-weekly, or monthly c) Summary memo of weekly business rule review d) Short term reports that identify critical BSA information for urgent dissemination The successful candidate would...
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