Associate Director - FFI Advisory

Company: Guidehouse
Location: Madison
Posted on: May 26, 2023

Job Description:

**Job Family** **:**
Risk & Regulatory Compliance Consulting
**Travel Required** **:**
None
**Clearance Required** **:**
Active Top Secret (TS)
**What You Will Do** **:**
+ Research, analyze, and document complex financial, trade, and other business activities from a variety of sources, including commercial data and internet/darkweb sources;
+ Analyze complex financial and business records to support federal sanctions, investigations and prosecutions;
+ Collect, analyze, and evaluate law enforcement, commercial and classified data to produce intelligence products;
+ Review documents and briefings for adherence to established guides and standards;
+ Review pre-publication requests for sensitive or classified material;
+ Perform forensic accounting investigations of complex financial and business records to support Federal investigations and prosecutions; and
+ Provide assistance with combatting cyber fraud activities which includes the use of internet services or software with internet access to defraud victims or to otherwise take advantage of them.
**What You Will Need** **:**
+ A minimum of 7-10 years of prior relevant experience;
+ Bachelors degree from an accredited college/university;
+ Active Top Secret Clearance with Sensitive Compartmentalized Information clearance eligibility;
+ Experience analyzing and investigating sanctions and Financial Crimes;
+ A deep understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering;
+ Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases;
+ Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed intelligence products for members of the law enforcement and intelligence communities;
+ Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;
+ Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data; and
+ Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.
**What Would Be Nice To Have** **:**
+ Bachelors degree from an accredited college/university in accounting, finance, economics, or related discipline.
+ Prior experience working in or with a law enforcement or intelligence task force.
+ Deep knowledge of supporting law enforcement or intelligence task force with the targeting of cyber crimes, bank fraud, money laundering investigations, and other financial crime activities.
The annual salary range for this position is $142,300.00-$284,500.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
**What We Offer** **:**
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
+ Medical, Rx, Dental & Vision Insurance
+ Personal and Family Sick Time & Company Paid Holidays
+ Position may be eligible for a discretionary variable incentive bonus
+ Parental Leave and Adoption Assistance
+ 401(k) Retirement Plan
+ Basic Life & Supplemental Life
+ Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
+ Short-Term & Long-Term Disability
+ Student Loan PayDown
+ Tuition Reimbursement, Personal Development & Learning Opportunities
+ Skills Development & Certifications
+ Employee Referral Program
+ Corporate Sponsored Events & Community Outreach
+ Emergency Back-Up Childcare Program
+ Mobility Stipend
**About Guidehouse**
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
_Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee._

Keywords: Guidehouse, Madison , Associate Director - FFI Advisory, Executive , Madison, Wisconsin