Senior Anti Money Laundering Analyst

Title:  Senior Anti Money Laundering Analyst

Location:  Washington, DC / Remote Eligible

Security Clearance: Public Trust Clearance

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

Join KACE and make a difference!

Job Summary: 

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:


* Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure, as well as the proper handling of law enforcement sensitive and/or Grand Jury material.


* Extensive experience working with law enforcement (directly or indirectly) to develop civil and/or criminal investigation cases for presentation to the appropriate administrative or prosecution authority.


* Knowledge of money laundering techniques through a variety of criminal activities.


* Advanced levels of proficiency in utilizing various computer software or applications for the purpose of analyzing and/or scheduling financial transactions, creating visual aids in support of an investigation, and linking assets or financial accounts.


* Proficiency with analyzing large volumes of data to identify patterns and trends which may lead to potentially actionable cases using criteria or parameters that will be defined.


* Skilled researcher using OSINT tools, public records, CLEAR/Lexis Nexis/Accurint, and Bank Secrecy Act data.


* Proficiency with fundamental accounting principles, as well as analyzing various types of financial records (e.g., loan files, money transfer records, bank records, etc.) to be able to understand how to identify or uncover income, expenses, assets, and liabilities.


* Demonstrated extensive experience tracing illicit transactions in connection with case development or to support forfeiture investigations.


* Proficiency with ...