Cryptocurrency Anti-Money Laundering Investigator
Company: Booz Allen
Location: Washington
Posted on: May 9, 2024
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Job Description:
Cryptocurrency Anti-Money Laundering InvestigatorThe
Opportunity:Critical decisions are made every day in our
government. What if you could use your skills to of unlock the
secrets held by complex data sets to inform those decisions? In an
increasingly connected world, it takes a skilled analyst to know
how to find and interpret the best data to give their clients the
right answers. As a Cryptocurrency Anti-Money Laundering
(AML)Investigator, you use your specialized technical, and
functional experience and your attention to detail to develop
insights, understanding, recommendations, and visualizations and
reports to give your client the actionable information and context
they need. If you have strong analytical skills and a
problem-solving mindset, we have an opportunity to use those skills
to protect our national security and inform our nation's leaders.As
a Cryptocurrency AML Investigator on our team, you will investigate
international money laundering, terror finance, sanctions evasion,
corruption and kleptocracy, and other illicit finance typologies.
You will evaluate financial data to identify and analyze indicators
of money laundering activity. Using your understanding of financial
intelligence, you will explore new data sources, build effective
queries, and combine information from disparate sources, including
intelligence reporting, open-source information, regulatory
filings, financial transaction data, blockchain transaction
tracing, and more. You will leverage expertise in virtual currency
transaction analysis to analyze on-chain data from public
blockchain networks and associated ecosystems, including
decentralized apps and blockchain native entities. You will
validate information to support evidentiary standards and
assessments for regulators and senior policy makers, leveraging
subject matter expertise in virtual assets, cryptocurrency,
blockchain transactions, and data science analytics proficiency to
support complex, technical, and highly sensitive AML investigations
and initiatives and financial regulatory administrative actions to
support investigations. As the authority on your area of expertise,
you will serve as a thought leader on topics related to virtual
assets within a network of cryptocurrency experts, and provide your
client with time-critical recommendations, often under pressure.
This is a chance to grow your expertise, develop new skills in data
analytics, research and analysis, and analytical writing, brief
senior decision makers, share your methodologies with analysts and
investigators, and work throughout the interagency environment to
address illicit finance risks to the US financial system. We focus
on growing as a team to deliver the best support to our customers,
so you will have resources for mentoring and learning new skills
and tools. Join us as we provide the right information at the right
time to support the critical needs of our nations leaders and
policy makers.Join us. The world can't wait.You Have:4+ years of
experience with conducting investigation, analysis, or financial
services complianceExperience in cryptocurrency, including
investigating or analyzing global portfolios of virtual currencies
and virtual assets service providers, cyber actors and intrusion
sets, and ransomware actors and infrastructureExperience with data
science analytics, including creating big data SQL queries,
scripting in Python and Pyspark or R, SAS, and cleaning of
unstructured datasetsExperience with using block explorers and
crypto-related data visualization tools, such as Chainalysis
Reactor, TRM Labs, and EllipticExperience with AML provisions under
the USA PATRIOT ACT and Bank Secrecy Act, and AML
regulationsExperience with Microsoft Office, including Excel and
PowerPointSecret clearanceBachelor's degreeNice If You
Have:Experience with conducting technical and data analysis and
tracing of cryptocurrency transactionsExperience with international
relations, foreign policy, or international security
topicsExperience with US government national security or financial
sector regulations and policyExperience with the financial services
industry, including compliance, securities, or banking
operationsExperience with regulatory rulemaking procedureKnowledge
of technical research, data science analytics, or financial
analysis and modelingPossession of excellent verbal and written
communication skills to explain complex topics clearly and
concisely to a non-technical audienceTop Secret clearanceMaster's
degreeCAMS, CFE, CFCS, Chainalysis Reactor, or related
CertificationClearance:Applicants selected will be subject to a
security investigation and may need to meet eligibility
requirements for access to classified information; Secret clearance
is required.Create Your Career:Grow With UsYour growth matters to
usthats why we offer a variety of ways for you to develop your
career. With professional and leadership development opportunities
like upskilling programs, tuition reimbursement, mentoring, and
firm-sponsored networking, you can chart a unique and fulfilling
career path on your own terms.A Place Where You BelongDiverse
perspectives cultivate collective ingenuity. Booz Allens culture of
respect, equity, and opportunity means that, here, you are free to
bring your whole self to work. With an array of business resource
groups and other opportunities for connection, youll build your
community in no time.Support Your Well-BeingOur comprehensive
benefits package includes wellness programs with HSA contributions,
paid holidays, paid parental leave, a generous 401(k) match, and
more. With these benefits, plus the option for flexible schedules
and remote and hybrid locations, well support you as you pursue a
balanced, fulfilling lifeat work and at home.Your Candidate
JourneyAt Booz Allen, we know our people are what propel us
forward, and we value relationships most of all. Here, weve
compiled a list of resources so youll know what to expect as we
forge a connection with you during your journey as a candidate with
us.CompensationAt Booz Allen, we celebrate your contributions,
provide you with opportunities and choices, and support your total
well-being. Our offerings include health, life, disability,
financial, and retirement benefits, as well as paid leave,
professional development, tuition assistance, work-life programs,
and dependent care. Our recognition awards program acknowledges
employees for exceptional performance and superior demonstration of
our values. Full-time and part-time employees working at least 20
hours a week on a regular basis are eligible to participate in Booz
Allens benefit programs. Individuals that do not meet the threshold
are only eligible for select offerings, not inclusive of health
benefits. We encourage you to learn more about our total benefits
by visiting the Resource page on our Careers site and reviewing Our
Employee Benefits page.Salary at Booz Allen is determined by
various factors, including but not limited to location, the
individuals particular combination of education, knowledge, skills,
competencies, and experience, as well as contract-specific
affordability and organizational requirements. The projected
compensation range for this position is $60,400.00 to $137,000.00
(annualized USD). The estimate displayed represents the typical
salary range for this position and is just one component of Booz
Allens total compensation package for employees. This posting will
close within 90 days from the Posting Date.Work ModelOur
people-first culture prioritizes the benefits of flexibility and
collaboration, whether that happens in person or remotely.If this
position is listed as remote or hybrid, youll periodically work
from a Booz Allen or client site facility.If this position is
listed as onsite, youll work with colleagues and clients in person,
as needed for the specific role.EEO CommitmentWere an equal
employment opportunity/affirmative action employer that empowers
our people to fearlessly drive change no matter their race, color,
ethnicity, religion, sex (including pregnancy, childbirth,
lactation, or related medical conditions), national origin,
ancestry, age, marital status, sexual orientation, gender identity
and expression, disability, veteran status, military or uniformed
service member status, genetic information, or any other status
protected by applicable federal, state, local, or international
law.ID19-Nby Jobble
Keywords: Booz Allen, Montgomery Village , Cryptocurrency Anti-Money Laundering Investigator, Accounting, Auditing , Washington, Maryland
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