Criminal Investigations Senior Anti Money Laundering Analyst

The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Essential Functions and Responsibilities: Investigative Support to Inspectors needing guidance on financial record analysis or data exploitation, support for other USPIS contractors, coordinate taskings to the Forensic Accountant. Assist the AML Program Manager with national initiatives, projects, or training events centered around illicit finance & serve as a subject matter expert on the Bank Secrecy Act (BSA). Develop advanced training curriculum to help build financial investigations proficiency, participate in meetings with other law enforcement agencies, and document/report analytical and investigative results. Minimum Qualifications & Skills: Bachelor’s Degree with 5 years experience conducting money laundering investigations. Proficiency with analyzing financial records and large data sources, experience with law enforcement to develop civil/criminal cases, and knowledge of money laundering techniques. Skilled using OSINT tools, CLEAR/Lexis Nexis/Accurint, and Bank Secrecy Act data, and proficient with accounting principles and computer software like Microsoft Word, Excel, and PowerPoint.