Sanctions & Financial Crimes Investigations Analyst

Deloitte France; Arlington (VA); On-site; USD 89,000 - 148,000; Full time

Job summary

Deloitte’s GPS practice seeks a skilled investigator to provide research and analysis supporting law enforcement and national security inquiries, leveraging BSA data and government analytics. The role involves producing short-term investigative products, threat monitoring, and actionable intelligence.

You will join our Regulatory, Risk & Forensic team in the Arlington, VA area, travel 5-25%, and require a Bachelor’s degree with 3+ years of data synthesis and an active Secret clearance.

Qualifications

• Bachelor’s degree
• 3+ years of experience working with and synthesizing large amounts of data.
• Strong Excel and Data Analysis skills with the ability to produce comprehensive written reports and metrics.
• Active Secret security clearance required.
• Ability to travel 5-25%, on average, based on the work you do and the clients and industries/sectors you serve.
• Ability to co-locate in person 5 days per week in Washington, DC.

Responsibilities

• Provide research and analysis on specific subjects of interest to support law enforcement investigations or national security inquiries.
• 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

Skills

Data analysis

Excel

Security clearance

Travel

Education

Bachelor’s degree

Job description

Deloitte’s GPS practice seeks a skilled investigator to provide research and analysis supporting law enforcement and national security inquiries, leveraging BSA data and government analytics. The role involves producing short-term investigative products, threat monitoring, and actionable intelligence.

You will join our Regulatory, Risk & Forensic team in the Arlington, VA area, travel 5-25%, and require a Bachelor’s degree with 3+ years of data synthesis and an active Secret clearance.