Lead complex financial crime investigations and advise clients on fraud risk, compliance, and institutional integrity.
The salary range for this role takes into account a number of factors and is between $135,000 - $210,000 year with potential eligibility for annual discretionary bonus.
- Work on BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations
- Support complex domestic and cross-border investigations involving financial fraud, securities misconduct, insider trading, market manipulation, money laundering, asset misappropriation, corruption, identity theft, account takeover, ACH fraud, digital-asset fraud
- Apply blockchain analytics, transaction tracing, trading analysis, digital forensics, OSINT, and large-dataset analysis to identify patterns and support defensible conclusions
- Leverage blockchain forensics platforms and commercial databases to distill complex financial data into clear visualizations and litigation-ready exhibits
- Engage with regulators, law-enforcement agencies, prosecutors, industry associations, and external counsel
- Bachelor's degree in a relevant field (accounting, finance, economics, or related discipline)
- Nice to have: CPA
- Nice to have: CFE
- Nice to have: CAMS
- Nice to have: MBA
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