Financial Investigations Managing Consultant
$113k/y-$188k/y
Guidehousea day ago
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OnsiteFull-timeSenior
Summary
Guidehouse is seeking a Financial Investigations Managing Consultant to join their team in Arlington, VA. The role involves supporting complex U.S. Government financial crime and illicit finance investigations.
About the Role
As a Financial Investigations Managing Consultant, you will independently conduct investigative research and analysis related to money laundering, terrorist financing, and cyber-enabled financial crime. Your responsibilities will include developing administrative records, analyzing financial information to identify illicit activity patterns, and preparing briefing materials for senior government stakeholders. You will also support data collection and validation activities, manage investigative tasks, and contribute to quality control processes.
About You
Required:
- ACTIVE and CURRENT Top Secret clearance with eligibility for SCI.
- Bachelor’s degree in a relevant field (e.g., criminal justice, international affairs, finance, economics, intelligence studies, or related discipline).
- 6+ years of experience supporting investigations involving money laundering, terrorist financing, or complex financial crimes.
- Experience conducting research and analysis using multiple information sources, including financial data and law enforcement reporting.
- Demonstrated ability to independently execute investigative tasks and produce high-quality written products.
Preferred:
- Prior experience supporting FinCEN, Treasury, DOJ, DHS, or federal law enforcement financial investigations.
- Familiarity with BSA-derived data and financial crime typologies.
- Experience mentoring junior staff and/or working alongside data analysts.
Benefits
- 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
Guidehouse
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Arlington, VA