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Senior Forensic Accountant

3 months ago

Washington, United States KILIUDA CONSULTING Full time
Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington, DC.

Responsibilities:

Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.


Participate in strategic planning sessions with financial investigative groups and task forces.

Assist HSI with conducting interviews during the course of the financial investigation.

Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.


Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.

Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.

Input all researched and analyzed data into various professional products (i.e., Excel charts, reports, PowerPoint presentations, infographics, link charts) for statistical analysis data, and intelligence summaries for law enforcement use.

Requirements:

US Citizen

Ability to pass a pre-employment background check

Ability to pass Agency Clearance

Must have more than 10 years of specialized experience in forensic accounting and a MA/MS degree.

Possess a bachelor's degree in accounting, finance, economics, or a related course of study.

Thorough and in-depth knowledge of procedures and techniques as generally prescribed under the American Institute of Certified Public Accountants (AICPA)

Ability to solve complex problems independently by following accounting procedures

Ability to evaluate controls associated with complex business processes

Knowledge of current and anticipated banking anti-money laundering regulations and practices

Ability to conduct analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools

Thorough knowledge to the enforcement of Title 18, Title 31 and other applicable statues of the Federal Criminal Code

Knowledge of the seizure and forfeiture of illegally derived property

Ability to conduct extensive research and analysis using open source information, national and international databases and corporate record filings to correlate and summarize data into a finished product.


Prior experience as a Factual Witness in a court setting is preferred

Please indicate if you have the following certifications on your resume:

Certified Public Accountant (CPA)

Certified Fraud Examiner (CFE)

Certified Information Systems Security Professional (CISSP)

Global Information Assurance Certification (GIAC)

Certified Bitcoin Professional (CBP), etc.).

Position is in Washington, DC.

Apply at:

VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals.

We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.


We are an EEO/AA employer.

We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.