Anti-Money Laundering Compliance Analyst
1 month ago
Cambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a 5+ years of experience and a Bachelor's Degree to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York area as a full-time position, with a 6 month trial basis.
JOB DUTIES:
- Possess knowledge of the Foreign Corrupt Practices Act
- Demonstrate an in-depth knowledge of procedures and techniques under American Institute of Certified Public Accountants (AICPA) disciplines
- Solve complex problems independently by following accounting principles and have experience in evaluating controls associated with complex business processes with a nexus to OFAC violations
- Knowledge of current and anticipated banking anti-money laundering regulations and practices
- Experience conducting analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases
- Demonstrate applied knowledge to the enforcement of U.S. Codes Title 18, Title 31 and other applicable statutes of the U.S. Code, violations associated with 31 CFR 594 and other applicable regulations of the Code of Federal Regulations and the seizure and forfeiture of illegally derived property, as defined by Title 18 of the U.S. Code
- 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 professional product
- Possess general knowledge of HSI organizational structures, functions, sources and types of records maintained
- Demonstrate a strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities
- Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas if activity
- Demonstrate specialized knowledge of methods, techniques and subject matter analysis applied to federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data associated with sanctions violations, from various criminal investigative tools and other client-owned databases
- Apply specialized knowledge of methods, techniques and subject matter analysis to financial and investigative data. Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations
- Demonstrate the ability to analyze complex cross border financial investigation datasets with a nexus to sanction regulations and compliance
Specific Job Tasks Detailed:
- Conducting analysis of complex financial and business records to support federal investigations and prosecutions linked to sanction violations and criminal activity.
- Strong working knowledge of task forces and financial investigative groups.
- Experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, sanctions evasion activities, international financial transactions/environments and other related areas of activity.
- Understanding and working knowledge of general and complex financial crimes including, but not limited to: Black Market Peso Exchange (BMPE), third-party money laundering, trade-based money laundering (TBML), and Foreign Corrupt Practices Act (FCPA) violations.
- Forensic accounting
- Investigate and analyze all components of the financial infrastructure of Transnational Criminal Organizations (TCOs), their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
- Expertise in International Trade Finance risk management/compliance experience and training in lending, issuing letters of credit, documentary collection, factoring, export credit and insurance.
- Expertise of import and export laws, customs regulations and compliance, international and domestic trade law, shipping operations, sanctions, USA PATRIOT ACT, Bank Secrecy Act, and tariff regulations.
- Knowledge of the domestic and global scope of illicit trade, the complex and/or sophisticated means and methods by which it is facilitated such as Trade Based Money Laundering/Black Market Peso Exchange, and how it is evolving.
REQUIREMENTS:
- MUST have a Bachelor Degree in accounting, finance, economics, or a related course of study
- MUST have at least FIVE years of relevant experience
- MUST be possess a certification in anti-money laundering exhibiting knowledge of the Foreign Corrupt Practices Act
- MUST possess relevant certifications such as: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Forensic Accountant (Cr.FA), and Chartered Financial Analyst (CFA)
- Possess general knowledge of HSI organizational structures, functions, sources and types of records maintained
- Experience in conducting analysis of complex financial and business records to support federal investigations and prosecutions
- Expertise in using criminal investigative tools and other client-owned databases
- Expertise with financial and investigative data
Cambio's Public Sector Practice team members find solutions that help government leaders with issues including acquisitions, financial management, human capital, information technology and performance management in federal, state, local and international governments.
www.cambiocg.com
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