Guidehouse
Risk & Regulatory Compliance Consulting
FinancialInvestigationsSeniorConsultant
“Financial Investigations Senior Consultant at Guidehouse. Skills: Financial crime investigations, Illicit finance investigations, Investigative research, Financial analysis, Producing written products. Support complex U. S. Government financial crime and illicit finance investigations. Conduct investigative research and analysis”
What You'll Achieve.
Support ongoing illicit finance investigations; Ensure information is complete and structured for investigative and analytical use; Ensure accuracy, clarity, and adherence to quality standards in written products
Industry & Context.
Analyze financial and investigative information to identify patterns, typologies, and indicators of illicit activity
Up to 10% Travel, Active Top Secret (TS) clearance, Eligibility for SCI, Ability to work on-site full time in the Washington, DC / Vienna, VA area in a classified environment
What They're Looking For.
Must Have
ACTIVE and CURRENT Top Secret clearance with eligibility for SCI, Bachelor’s degree in a relevant field (e.g., criminal justice, international affairs, finance, economics, intelligence studies, or related discipline), 4+ years of experience supporting investigations involving money laundering, terrorist financing, proliferation financing, cyber-enabled crime, or complex financial crimes, or related investigative or analytical efforts, Demonstrated ability to conduct research, analyze information, and produce clear written products with supervisory review, attention to detail and willingness to learn complex investigative frameworks and authorities, Ability to work on-site full time in the Washington, DC / Vienna, VA area in a classified environment
Nice to Have
Prior experience supporting FinCEN, Treasury, DOJ, DHS, or federal law enforcement financial investigations, Familiarity with BSA-derived data or financial investigative concepts, Exposure to foreign policy, international relations, or illicit finance issues in specific geographic portfolios (e.g., Russia/Eurasia, China/East Asia, Middle East, Latin America, Africa, or Europe), Ability to communicate investigative findings to non-technical audiences and senior stakeholders
What You'll Do.
Support complex U. S. Government financial crime and illicit finance investigations
Conduct investigative research and analysis
Analyze financial and investigative information to identify patterns
and indicators of illicit activity
Contribute to the preparation of briefing materials
Assist with data collection
and validation activities
Maintain accurate documentation of work performed
Support reporting and quality control processes
How You'll Work.
Team & Collaboration
Support investigative research and analysis under the guidance of senior staff; Incorporate direction and feedback from senior investigators; Contribute to the preparation of briefing materials, talking points, presentations, and written products for senior government stakeholders; Ability to communicate investigative findings to non-technical audiences and senior stakeholders
Communication Scope
Produce clear written products; Contribute to the preparation of briefing materials, talking points, presentations, and written products; Ability to communicate investigative findings to non-technical audiences and senior stakeholders
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