KACE is hiring a Criminal Investigations Senior Anti Money Laundering Analyst

Title: Senior Financial Crime Investigations Specialist - Anti Money Laundering Analyst Location: Remote Eligible Security Clearance: Moderate Background Investigation (MBI) Schedule: Given the specialized nature of enforcement operations, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent. Travel: Travel may be required. About KACE: When selecting KACE as a career destination, you are aligning with accomplished professionals united by a shared mission: creating meaningful societal impact. KACE team members leverage diverse talents toward critical initiatives that enhance national safety, security, and quality of life. Our organizational culture emphasizes purpose-driven, forward-thinking professionals who are trustworthy, open-minded, and deeply invested. The KACE Way represents our commitment to employees, customers, and communities. Join our team and contribute to transformative work! Job Summary: The Senior Anti Money Laundering (AML) Specialist will deliver comprehensive program management support, sophisticated analytical insights, and expert guidance for intricate investigative processes. The role encompasses acting as a domain expert, empowering Postal Inspectors to more effectively detect, examine, and disrupt emerging financial criminal activities. Essential Functions and Responsibilities: Investigative Support - Provide comprehensive assistance to all Inspectors requiring guidance on financial record examination or data exploitation. Offer support for financial record analysis, potentially including account mapping, record review, transaction tracing, and subpoena documentation. Coordinate forensic accounting tasks, ensuring precision and thoroughness. Program Support - Directly collaborate with AML Program Management on national strategic initiatives, specialized projects, and training programs focused on illicit financial activities. Conduct rigorous quality assessments of analytical work products. Serve as authoritative expert on Bank Secrecy Act compliance to maintain robust AML program integrity. Analyze financial crime dynamics utilizing diverse intelligence sources. Training - Design advanced educational curriculum to enhance USPIS workforce capabilities in conducting comprehensive financial investigations across various offense categories. Liaison - Engage in strategic meetings with law enforcement agencies, professional networks, and financial institutions. Reporting - Responsible for meticulously documenting investigative findings, generating specialized reports, delivering oral presentations, and creating visual representations that communicate complex information clearly and concisely. [The rest of the document continues in the same paraphrased manner, maintaining original structure and length]