Anti-Money Laundering Investigative Support Analyst

Title:  Anti- Money Laundering Investigative Support Analyst

Location: Los Angeles, CA

Security Clearance: Public Trust

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

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Job Summary:

The Anti Money Laundering (AML) Investigative Support Analyst will provide task-specific investigative support to the U.S.

Postal Inspection Service’s criminal programs in the identification, tracing, and analysis of financial transactions in complex criminal and civil investigations.   

Essential Functions and Responsibilities:


* Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure, as well as the proper handling of law enforcement sensitive and/or Grand Jury material;


* Extensive experience working with law enforcement (directly or indirectly) to develop civil and/or criminal investigation cases for presentation to the appropriate administrative or prosecution authority;


* Knowledge of money laundering techniques through a variety of criminal activities;


* Advanced levels of proficiency in utilizing various computer software or applications for the purpose of analyzing and/or scheduling financial transactions, creating visual aids in support of an investigation, and linking assets or financial accounts;


* Proficiency with analyzing large volumes of data to identify patterns and trends which may lead to potentially actionable cases using criteria or parameters that will be defined;


* Proficiency with fundamental accounting principles, as well as analyzing various types of financial records (e.g., loan files, money transfer records, bank records, etc.) to be able to understand how to identify or uncover income, expenses, assets, and liabilities;


* Demonstrated extensive experience tracing illicit transactions in connection with case development or to support forfeiture investigations;


* Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;


* Experience researching social media activity;


* Knowledge of FinCEN and Anti Money Laundering processes.


* Demonstrated extensive experience showing the abilit...