Financial Crimes Risk & Compliance Specialist

Portastrategies; Washington (District of Columbia); On-site; USD 80,000 - 100,000; Full time

Job summary

A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset. Prior experience in government or financial services is preferred. Join a team that supports professional growth and meets national security priorities.

Qualifications

• Strong analytical, communication and quantitative skills.
• Strong teamwork and mission-oriented mindset.
• Strong presentation and communication skills.
• Prior government service preferred.
• Prior experience at a financial services firm preferred.

Responsibilities

• Serve federal, state, and local U.S. government clients in AML/CFT and fraud missions.
• Analyze complex financial transactions to identify financial crime risks.
• Train government clients in AML/CFT investigations and analysis.

Skills

Analytical skills

Communication skills

Teamwork

Quantitative skills

Job description

Do you envision working with a strong team of professionals to meet national security priorities? If you want to be a part of a workplace community that supports both personal and professional growth in a challenging and rewarding environment, Porta Strategies is the place for you.

Porta Strategies LLC, based in the Washington, DC area provides top-tier consulting solutions to government agencies, financial services firms, and technology companies. We are committed to understanding the unique needs of organizations in both the public and private sectors. Our mission is to pair these needs with the best solutions. Whether offering financial crime risk consulting to mitigate anti-money laundering and sanctions risks, developing end-to-end know your customer and supplier due diligence processes, or administering world class training programs to navigate complex financial crime issues Porta Strategies has the expertise to deliver results.

In this position you will be responsible for providing financial crime risk management consulting services to commercial, federal, state, and local U.S. government clients.

Responsibilities

• Serve federal, state, and local U.S. government clients in their AML/CFT, ABC, Fraud, and Economic Sanctions missions.
• Serve U.S. and global national security interests.
• Analyze complex financial transactions, patterns, and behaviors to identify financial crime and sanctions risks.
• Train government clients in the areas of AML/CFT, ABC, Fraud, and Economic Sanctions investigations and analysis.
• Be able to acquire and maintain a TS/SCI clearance (only applicable to U.S. federal government roles).

Qualifications

• Strong analytical, communication and quantitative skills.
• Strong teamwork and mission-oriented mindset.
• Strong presentation and communication skills.
• Prior government service preferred.
• Prior experience at a financial services firm preferred.

Candidates responding to this announcement may be called upon to service future government or commercial contracting needs. Candidates of all levels are encouraged to respond.