Principal Consultant – Financial Intelligence & Analytics Washington, DC Posted today

NANA Regional Corporation; Washington (District of Columbia); Remote; USD 180,000 - 200,000; Full time

Job summary

A leading company is seeking a Principal Consultant in Financial Intelligence & Analytics to support federal financial crime investigations. The role involves conducting complex forensic analysis and mentoring junior professionals, requiring extensive experience in financial investigations. Join an innovative team dedicated to excellence in investigative analytics and support vital missions.

Benefits

Comprehensive benefits program including medical, dental, and vision

401(k) with employer matching

Paid Time Off (PTO)

Qualifications

• 10+ years of experience in forensic accounting or financial investigations.
• Strong written communication skills for producing legal support documentation.
• Ability to mentor and guide early- and mid-career professionals.

Responsibilities

• Conduct forensic financial analysis related to financial crimes.
• Develop investigative reports and visual timelines to aid investigations.
• Collaborate with teams to enhance investigative tooling and processes.

Skills

Forensic financial analysis

Investigative support

Data exploitation

Analytical excellence

Education

Bachelor’s degree or higher in relevant field

Tools

EnCase

FTK

Cellebrite

Palantir

Chainalysis

Job description

Suvi an AKIMA company is seeking an experienced Principal Consultant – Financial Intelligence & Analytics to serve as a senior subject matter expert supporting complex financial crime investigations, data exploitation, and analytics-driven mission operations. This is a high-impact, non-managerial role for an experienced professional who thrives at the intersection of investigative depth, strategic influence, and technical excellence. To join our team of outstanding professionals, apply today!

The selected candidate will contribute to mission-critical investigative efforts—primarily in support of federal financial crimes programs—and help shape the development of Suvi’s broader capability in financial intelligence and advanced analytics. This includes mentorship of rising talent, advising on tool design and use, and representing the organization’s subject matter depth across clients and capture efforts.

Responsibilities

• Conduct forensic financial analysis and investigative support across domains such as tax evasion, money laundering, asset tracing, and cryptocurrency-related crimes

• Trace illicit flows of funds across traditional and digital platforms; reconstruct complex financial patterns and networks

• Develop investigative reports, visual timelines, and data-driven summaries to support field agents and legal teams

• Guide internal methodologies and contribute to capability development aligned with Suvi’s broader strategy in financial intelligence and investigative analytics

• Mentor and advise early- and mid-career professionals, fostering tradecraft development and analytical excellence

• Collaborate with cross-functional teams to improve investigative tooling and workflows, with a focus on usability, explainability, and mission effectiveness

• Provide subject matter insight for white papers, solutioning efforts, and business development related to investigative and financial analysis domains

• Stay current on regulatory frameworks, financial crime trends, and enforcement priorities to ensure forward-leaning and compliant execution

Qualifications

• U.S. Citizenship Required• Must be able to obtain and maintain Tier 5 Public Trust

• 10+ years of experience in forensic accounting, financial investigations, or litigation support

• Demonstrated experience supporting or collaborating with federal law enforcement or interagency task forces

• Familiarity with laws and regulations governing AML, BSA, asset forfeiture, digital finance, and emerging risk

• Proven ability to analyze complex financial data sets, identify patterns and anomalies, and translate them into actionable insights

• Strong written communication skills with the ability to create high-quality investigative artifacts and legal support documentation

• Experience with tools such as EnCase, FTK, Cellebrite, Palantir, Chainalysis, or equivalent.

• Must have the ability to be onsite as needed for meetings, collaboration sessions, or other in-person requirements.

Preferred Qualifications:

• CPA, CFE, Cr.FA, J.D., or similar financial crime credential

• Background supporting agencies such as IRS CI, DEA, FBI, or DHS HSI

• Knowledge of blockchain analytics, privacy coin tracing, or decentralized finance (DeFi) investigations

• Exposure to AI/ML applications in investigative environments with consideration for fairness, explainability, and model robustness

• Demonstrated ability to lead or influence technical direction without requiring a formal management title

Job ID

2025-17758

Work Type

Remote

Pay Range

$180,000 .00- $200,000.00

Benefits

Regular - The company offers a comprehensive benefits program, including medical, dental, vision, life insurance, 401(k) and a range of other voluntary benefits. Paid Time Off (PTO) is offered to regular full-time and part-time employees.

Company Description

Work Where it Matters

Suvi, an Akima company, is not just another federal mission services contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.

At Suvi, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.

For our shareholders , Suvi provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.

For our government customers , Suvi delivers subject matter experts, an agile management approach, and innovative technologies that accomplish customers’ missions safely, securely, and efficiently.

As a Suvi employee , you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.

We are an equal opportunity employer and comply with all applicable federal, state, and local fair employment practices laws. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. If you are an individual with a disability, or have known limitations related to pregnancy, childbirth, or related medical conditions, and would like to request a reasonable accommodation for any part of the employment process, please contact us at [e-mail] or 571-353-7053 (information about job applications status is not available at this contact information).