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Conduct detailed AML investigations on escalated alerts, trace blockchain flows using analytics tools, document suspicious activity and SAR recommendations, prepare investigative reports, and collaborate with Compliance, Legal, and FIU to ensure regulatory and policy adherence.

Perform complex financial crime investigations (AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring), analyze customer and transaction data, document findings, make risk-based decisions, and support quality, process improvement, and knowledge sharing while delivering work to regulatory and project standards.

Investigate escalated AML alerts, analyze transaction patterns and blockchain flows, use blockchain analytics tools to trace funds, document suspicious activity and SAR recommendations, prepare investigative reports, and collaborate with Compliance, Legal, and FIU teams while ensuring regulatory compliance.

The Data Architect will design and implement scalable data architectures for federal clients, focusing on advanced analytics, AI/ML, and compliance. Responsibilities include collaborating with various teams, defining data models, and ensuring data quality and governance.

Conduct detailed AML investigations of escalated alerts, analyze complex transaction and blockchain flows, use blockchain analytics tools to trace funds, document suspicious activity and recommend SARs, prepare investigative narratives and reports, and collaborate with Compliance, Legal, and FIU teams.

Provide legal, legislative, and policy analysis for DOJ asset forfeiture programs; develop policy and guidance; research regulations; track projects; monitor legislative/regulatory activity; support FOIA reviews and draft responses; operate under government counsel direction and obtain/maintain Public Trust clearance.