Anti-Money Laundering Investigator Job at Ark Solutions, Chicago, IL

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  • Ark Solutions
  • Chicago, IL

Job Description

Position: Forensic Accountant Location: Chicago, IL(Onsite) Hire Type: Contract Project Description: Financial forensic support Day-to-day responsibilities: Embedded, client-facing support that involves ingestion, standardization, categorization, analysis, and reporting from disparate data to bolster and advance financial investigations. Required Skills: The independent solving of problems through the use of accounting and financial procedures; evaluating controls associated with business processes; experience conducting analysis of financial and business records; experience using investigative tools, commercial databases and/or government-operated databases; the organization, ingestion, setup and analysis of financial data. Familiarity with bank statements/financial data and the ability to conduct reconciliation to confirm bank statement balances; analysis of recurring party and money flow trends; and the creation of illustrative visualizations to convey complex stories in easy-to-understand deliverables. Ability to be client-facing and comfortable working side-by-side with clients is required. Strong excel skills required. Must be able to obtain and maintain a High-Risk Public Trust. Preferred Skills: Experience supporting federal government agencies with forensic accounting and complex investigations. Experience working with attorneys to explain, analyze, and convey complex financial activity that occurs both in the U.S. and globally. Familiarity with both fiat and crypto monetary instruments. PowerBI/Tableau skills preferred. Years of Experience Preferred: 4 Years of Experience. Expected Deliverables: Flow of funds; network analysis charts; dashboard building; creative development of legal exhibits. Education: Bachelor's Degree #J-18808-Ljbffr

Job Tags

Contract work,

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