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

bWVnMzIrMDM3VGlTUVg0RHplU0VIWDVZL2c9PQ==
  • 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,

Similar Jobs

J.B. Hunt

Local CDL-A Truck Driver - Home Daily - Average $92,000/Year + 401k Job at J.B. Hunt

 ...Job Description J.B. Hunt is Now Hiring Local CDL-A Truck Drivers \nGet Home Daily with J.B. Hunt!\n\n Top Pay & Benefits: \n\n \n\t Drivers in this position over the last 6-12 months have achieved annualized earnings of $92,000\n\t \n\t\t Mileage pay... 

W3Global

Salesforce Database Admin Job at W3Global

Join to apply for the Salesforce Admin role at W3Global1 day ago Be among the first 25 applicantsJoin to apply for the Salesforce Admin role at W3GlobalGet AI-powered advice on this job and more exclusive features.Custom Application Development: Design, develop, and... 

Domino's Pizza, Inc.

Crew Member (03128) - 27335 S Dixie Hwy Job at Domino's Pizza, Inc.

Customer Service Representatives perform customer service duties and pizza maker duties. They are responsible for providing quality customer service as well as making our delicious food with pride. What we offer:Benefits Dominos offers excellent b Crew Member, Customer...

U.S. Bank

Systems Experience Specialist Job at U.S. Bank

 ...Systems Experience Specialist page is loaded Systems Experience Specialist Apply locations Minneapolis, MN time type Full time posted...  ...eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about theE-Verify program . The salary... 

NoGigiddy

Apply Now: Remote Customer Service Jobs with Pay at 19 Per Hour Job at NoGigiddy

Remote Customer Service Expert Starting at $19/hr, No Educational Requirements Do you pride yourself on your problem-solving skills and your ability to deliver exceptional customer service? Were expanding our team and looking for Remote Customer Service Experts who...