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Investigate financial crime risks across AML, KYC, sanctions, fraud, transaction monitoring, and related areas. Assess customer, transaction, and open-source data to identify red flags and make risk-based decisions. Prepare accurate case documentation, summaries, and findings while meeting regulatory and project standards. Support quality improvement and knowledge sharing, exercise judgment in ambiguous situations, and work independently on sensitive casework in a full-time office environment.

Reviews customer, transaction, and open-source data to identify financial crime, fraud, AML, KYC, sanctions, and regulatory concerns. Prepares accurate case documentation and findings, follows internal and regulatory procedures, collaborates with stakeholders, and supports continuous improvement. The role requires at least six months of back-office experience, preferably in financial crime prevention, strong analytical and communication skills, Microsoft Office proficiency, fluent English, and full-time office attendance.

Collects, cleans, validates, and analyzes operational data; builds dashboards and visualizations in Power BI and Tableau; develops Power Apps and Power Automate workflows; automates manual processes; identifies trends and data-quality issues; translates business needs into analytical and workflow requirements; tests, documents, and maintains solutions; and communicates findings to stakeholders in a client-facing consulting environment.

Lead client data and AI governance workstreams, including Collibra Data Catalog implementation, governance operating models, AI risk controls, roadmaps, stakeholder alignment, and adoption enablement. Manage executive communications, workshops, deliverables, junior staff oversight, and consulting pursuits. The role requires hands-on governance platform expertise, responsible AI knowledge, client-facing consulting experience, and the ability to obtain and maintain Public Trust clearance.

Provides cybersecurity strategy consulting through research, analysis, stakeholder engagement, policy interpretation, strategic planning, roadmap development, governance support, and implementation planning. The role translates cybersecurity directives and leadership priorities into executable activities, milestones, deliverables, and operating models. It requires familiarity with CTI, SOC operations, incident response, defensive cyber operations, federal mission environments, executive briefings, facilitation, and cross-organizational coordination.

Leads cybersecurity industry partnerships and stakeholder coordination across government, private-sector, and technical organizations. Applies cyber threat intelligence, SOC, incident response, and defensive operations expertise to shape priorities, translate threats into executive recommendations, facilitate working groups, develop strategic materials, and establish governance and action tracking. Advises leadership, aligns diverse stakeholders, and advances coordinated public-private cyber defense initiatives.

Provides advisory, analytical, and coordination support for international cybersecurity partnerships. Researches partner capabilities, translates cyber threat and incident information for technical and executive audiences, facilitates bilateral and multilateral engagements, coordinates cross-functional stakeholders, prepares executive materials, and tracks decisions, risks, dependencies, and follow-up actions.

Leads large-scale Epic Beaker and laboratory technology transformation programs for healthcare clients. Responsibilities include program governance, multi-workstream delivery, executive stakeholder management, vendor coordination, laboratory workflow optimization, testing and validation, interface and instrumentation integration, regulatory documentation, go-live readiness, stabilization, consulting team leadership, business development, and client relationship growth.

Supervise and quality-check a team conducting financial crime investigations (BSA/AML and sanctions). Provide coaching, QA, scheduling, stakeholder deliverables, monitor metrics, identify training needs, and ensure SOP and communication adherence.

Supports federal financial statement preparation, reporting, reconciliations, audit readiness, internal-control assessments, and process improvements. Coordinates with client finance, accounting, budget, and program stakeholders to resolve data issues and document decisions. Develops workpapers, issue logs, status updates, and executive materials; coaches junior staff; and contributes to proposals and capability-building efforts. Applies federal financial management requirements, including U.S. Standard General Ledger, Treasury, OMB, GTAS, and DATA Act guidance.