Forensic Accountant – Anti-Money Laundering Job Vacancy in Compass Strategy Solutions Washington, DC – Updated today

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Company Name : Compass Strategy Solutions
Location : Washington, DC
Position :

Job Description : All applicants must be eligible to attain a Public Trust Clearance to be considered for this position.
COMPANY OVERVIEW
Compass Strategy Solutions, LLC is a Small Woman Owned Government Contracting business specializing in law enforcement support services for the Federal Government. Join a team of experienced professionals and a fast-growing business. We offer competitive benefits. We are an Equal Employment Opportunity employer.
JOB SUMMARY
In this role, you will serve as a Subject Matter Expert (SME) in financial investigations that further the client agency’s mission of preventing illegal drug trafficking and money laundering and stripping drug trafficking organizations of their assets. You must be able to assist agency’s criminal investigators in advancing their efforts within a dynamic and complex environment to advance their investigations against sophisticated criminal enterprises designed to curb their money laundering activities and to seize their illegal assets.
RESPONSIBILITIES AND DUTIES
The responsibilities and duties of this role include, but are not limited to:
Provides extensive knowledge with regard to accounting and financial practices, world-wide securities, banking laws and systems, conventional and non-conventional financial institutions, national and international businesses.
Serves as a forensic accountant and authority in the identification, examination, and analysis of financial data.
Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity.
Provides financial profiles of individuals and groups.
Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.
Produces in-depth financial investigative reports and exhibits. Participates in subject and witness interviews, and testifies as an expert witness in criminal proceedings.
Develops and provides forensic accounting presentations/briefings.
Maintains appropriate contacts in law enforcement, private industry, and other government agencies to advance investigations and to share best practices. Mentors and instructs inexperienced forensic accountants and financial analysts.
Provides authoritative expertise with regard to accounting and financial practices, world-wide securities, banking laws and systems, conventional and non-conventional financial institutions, national and international businesses.
Provide analytical support and case assessments to federal investigative agency priority investigations as determined by its management; support will include, but not be limited to: FinCEN inquiries, federal investigative agency internal database searches, open source database searches, and bank account analysis/processing of grand jury information.
Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.
Provide expertise in international banking, correspondent banking, and international wire transfers.
Document the results of their analysis in federal agency investigative reports and provide briefings to the investigative team on the conclusions.
Assisting in the location and repatriation of assets that are subject to forfeiture.
Assisting special agents with the preparation of affidavits in support of asset seizure.
MINIMUM REQUIREMENTS
Bachelor’s Degree with field of major study in finance, business administration, economics, accounting, mathematics, or other related field; AND
Minimum of two years’ specialized experience working in the field of forensic accounting in law enforcement environment.
QUALIFICATIONS
Investigative experience to include: planning, conducting, and leading complex financial investigations at a federal level as a criminal investigator or a contractor.
Additional relevant experience to include Asset Forfeiture and Repatriation of Assets, Forensic Money Laundering and Freud investigations, Drug Trafficking/Organized Crime/White Collar criminal investigations, or similar areas of criminal activity, is required.
Advanced education and certifications in forensic accounting (Certified Freud Examiner, CFE; a CPA certification with Certification in Financial Forensics, CFF) is preferred.
PHYSICAL DEMANDS AND WORK REQUIREMENTS
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the functions.
While performing the duties of this position, the employee is regularly required to talk or hear.
The employee frequently is required to use hands or fingers, handle or feel objects, tools, or controls.
The employee is occasionally required to stand; walk; sit; and reach with hands and arms.
The employee must occasionally lift and/or move up to 25 pounds.
Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
The noise level in the work environment is usually low to moderate.
OTHER REQUIREMENTS
Valid Driver’s License required.
Local travel in the immediate area likely; possible out of area travel when required by government customer and approved in advance by the company.
The duties and responsibilities listed in this job description generally cover the nature and level of work being performed by individuals assigned to this position. This is not intended to be a complete list of all duties, responsibilities, and skills required. Subject to the terms of an applicable collective bargaining agreement, the company management reserves the right to modify, add, or remove duties and to assign other duties as may be necessary. We wish to thank all applicants for their interest and effort in applying for the position; however, only candidates selected for interviews will be contacted.
We are an equal opportunity employer. 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.
To contact CSS recruiting, use this contact form at our company website.
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