Illicit Finance Investigator
BasisPath, Inc.Virginia, United States
Posted February 12, 2025
Full Time
About the Company
BasisPath, a rapidly growing woman and veteran-owned small business, is actively seeking talented candidates to support our expanding contractual commitments.
Job Description
BasisPath is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud schemes, and sanctions evasion.
Requirements
- Conduct complex financial investigations focused on money laundering, terrorist financing, narcotics proceeds, sanctions violations, fraud, and related financial crimes.
- Analyze accounting records, Bank Secrecy Act (BSA) filings, Suspicious Activity Reports (SARs), public records, and law enforcement data sources.
- Partner with federal agencies, financial institutions, FinCEN, and U.S. Attorney’s Offices to support prosecutions and enforcement actions.
Benefits
- Signing bonuses
- Relocation assistance
- Expense reimbursement
- 100% paid health insurance
- Competitive compensation
- Robust benefits
- Growth opportunities
- Profit sharing
- Relevant training
- Generous PTO
