Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.
Deloitte is seeking a junior level resource who will provide on-site support for a federal law enforcement client in our Advisory's Intelligence and Investigations practice. As an Intelligence Analyst on our team, you will investigate international money laundering, threat finance, and other illicit finance typologies for our federal law enforcement client. You will research, analyze, and disseminate intelligence products that include information from Bank Secrecy Act (BSA) filings, supporting documentation, and open source information. You will map networks to identify key nodes in large-scale transnational criminal and money laundering organizations. In addition to the analyses of potential money laundering activity, you will identify possible financial assets associated with a crime for seizure and forfeiture. The ideal candidate will have at least one year's demonstrated experience supporting a law enforcement or intelligence mission through research and analysis of individuals and entities involved in financial crime.
Work you'll do
Perform intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support of federal investigations and prosecutions
Plan, coordinate, and synthesize research from disparate data source to prepare and disseminate law enforcement intelligence products and responses
Apply link analysis software to visually demonstrate the relationships between subject individuals and entities, or the flow of misappropriated funds
Conduct open source intelligence research on individuals and businesses
Identify assets for seizure and forfeiture
Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
Active Secret clearance (or higher)
Bachelors and 1-year experience or 4 plus years relevant experience
Experience in and working knowledge of tools, applications and other databases, including: Law Enforcement Systems & Databases (i.e. BSA) data and other Law Enforcement Systems and Commercial systems and databases (e.g. LEXIS/NEXIS, CLEAR, etc.).
Experience with analyzing activities, methods, or trends, including illicit activities, such as money laundering or financial crime.
Experience conducting open source research to aid in investigations
Experience using link analysis or graph database software (i2, Palantir, Maltego)
Previous experience working in federal law enforcement or in a multi-agency environment
Experience with Bank Secrecy Act regulations and associated data
Knowledge of BSA/AML regulations and associated compliance programs implemented by financial institutions
Certified Anti-Money Laundering Specialist, Certified Financial Crimes Specialist, Certified Fraud Examiner, or other related professional certification
How you'll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
Internal Number: 15150624
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives. Deloitte is led by a purpose: to make an impact that matters. This purpose... defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you’re applying to.