
This full-time role as a Financial Investigations Managing Consultant supports complex U.S. Government financial crime and illicit finance investigations within the Risk & Regulatory Compliance team. The position requires an active Top Secret clearance and involves independently conducting investigative research using Bank Secrecy Act data and open-source intelligence to analyze money laundering and terrorist financing patterns. Key responsibilities include developing evidentiary memoranda, translating findings into defensible narratives for senior stakeholders, and coordinating data validation activities. The role offers the opportunity to work on high-impact national security missions in a classified environment within the Washington, DC area. It appeals to professionals seeking a mission-driven career with opportunities for professional development, skills certification, and a supportive workplace culture that values diversity and continuous learning.








