Federal Forensic Accountant (AML)

Federal Forensic Accountant

This is a Full-Time (On-Site) position supporting a large Government Consulting Firm s Federal Programs. Full benefits, PTO, and paid holidays are inclusive to this position.

Number of Available Positions: 1

• 1 Position Los Angeles, CA

Salary Target: Open Consideration

Requirements: ship Work Status Authorization; Public Trust Clearance; Prior experience supporting Federal Government Agencies/Projects; Completed Bachelor s Degree; 4 years of relevant professional experience including being knowledgeable of AICPA procedures & techniques, anti-money laundering regulations & practices, and ways of identifying & combatting exploitation of the regulations

Job Description:

Day-to-day Responsibilities: The Forensic Accountant will work independently to solve complex problems and evaluate controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis using criminal investigative tools and other client owned databases. The use of domestic and international databases will be for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases. Embedded, client-facing support that involves ingestion, standardization, categorization, analysis, and reporting from disparate data to bolster and advance financial investigations.

Qualifications: Experience & Education substitutions may be applied. The Forensic Accountant will have a demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA). He/she will possess knowledge of current and anticipated banking anti-money laundering regulations and practices, as well as, develop ways in which to identify and combat the exploitation of the regulations

Required Skills: Should be very experienced in analyzing voluminous data in Excel.

Should be able to articulate how to conduct financial data analyses to technical and non-technical stakeholders.

The independent solving of problems through the use of accounting and financial procedures; evaluating controls associated with business processes; experience conducting analysis of financial and business records; experience using investigative tools, commercial databases and/or government-operated databases; the organization, ingestion, setup and analysis of financial data; familiarity with bank statements/financial data and the ability to conduct reconciliation to confirm bank statement balances; analysis of recurring party and money flow trends; and the creation of illustrative visualizations to convey complex stories in easy-to-understand deliverables. Ability to be client-facing and comfortable working side-by-side with clients is required. Strong excel skills required. Must be able to support clients in-person in Los Angeles, CA . Must be able to obtain and maintain a High Risk Public Trust.

Years of Experience Preferred: 4 Years of Experience.

Preferred Skills: Experience supporting federal government agencies with forensic accounting and complex investigations. Experience working with attorneys to explain, analyze, and convey complex financial activity that occurs both in the U.S. and globally. Familiarity with both fiat and crypto monetary instruments. PowerBI/Tableau skills preferred.

Expected Deliverables: Flow of funds; network analysis charts; dashboard building; creative development of legal exhibits.

Education: Bachelor's Degree