• Financial Analyst

    Posted Date 1 week ago(9/9/2019 12:21 PM)
    Job ID
    2019-3065
    Location
    US-VA-Arlington
    Clearance Required
    Yes
    Other Clearance
    Agency Clearance
  • Position Description

    XLA is looking for a Financial Analyst to work onsite at a federal agency in Arlington, VA (metro accessible). The ideal candidate will:

    • Provide investigative support to money laundering investigative team.
    • Prepare and interpret accounting data and reports.
    • Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.
    • Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other DEA, Department of Justice, and other Government forms.
    • Prepare investigative financial charts (bank account links, wire transfer analysis).
    • Log and enter into databases pertinent information gleaned from financial analysis and investigative reports into databases.
    • Gather and prepare statistical data.
    • Utilize tools that aggregate data and facilitate analysis.
    • Provide analytical support and case assessments to DEA priority investigations as determined by OD management; support will include, but not be limited to: FinCEN inquiries, DEA 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.
    • Maintaining detailed case documentation and electronic files of financialrecords and documentation gathered and of work products prepared related to the analysis of the financial records and documentation.
    • Document the results of their analysis in DEA reports and provide briefings to the investigative team on the conclusions.
    • Assist DEA SAs with case presentations to prosecutors on the results of their financial analysis.
    • 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.
    • Assisting special agents by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.

    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 of specialized experience in the accounting, audit, budget, or finance functions such as securities, investments, and banking.

     

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