AML Investigator (Law Enforcement) - BIP.Monticello

BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.

Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.

What will you do at BIP.Monticello:

We are seeking a detail-oriented and motivated Law Enforcement Investigator to support our efforts in identifying risks and red flags related to human trafficking, negative news exposure, open letters, and drug trafficking. The ideal candidate will possess a bachelor’s degree or relevant experience, with a solid background in investigative work and an understanding of criminal activities.

• Conduct thorough investigations into potential risks related to human trafficking, drug trafficking, and other criminal activities.
• Analyze information regarding negative news exposure and open letters associated with individuals or organizations.
• Collaborate with cross-functional teams to develop and implement compliance strategies that promote transparency and accountability.
• Provide actionable insights and recommendations based on investigative findings to enhance client safety and security measures.
• Stay updated on industry trends, regulations, and emerging threats related to human trafficking and drug-related crimes.
• Prepare detailed reports summarizing investigation results, risk assessments, and compliance recommendations.
• Engage with clients to understand their specific needs and provide expertise to strengthen their investigative and compliance frameworks.

Qualifications:

• Bachelor’s degree in Criminal Justice, Forensic Science, Public Safety, or a related field, or equivalent relevant experience.
• Prior experience in AML investigations with a focus on identifying risks and flags associated with Human Trafficking, Drug Trafficking, Keep Open Letters, and Law Enforcement interaction with regards to AML investigations.
• Strong background in law enforcement investigations, with a focus on human trafficking, drug trafficking, or related criminal activities as it relates to AML investigations.
• Knowledge of risk assessment methodologies and the ability to identify patterns and red flags in investigative data.
• Excellent analytical skills with a keen attention to detail.
• Strong communication skills, both written and verbal, with the ability to present findings clearly and effectively.
• Proficient in using investigative tools, databases, and other resources to conduct thorough research and analysis.

The base salary range for this role is $60,000-$125,000

Take the Next Step – Join Us Today!

We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.

For more information about life at BIP.Monticello, visit https://www.monticellocg.com

It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.

BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.

Featured benefits

Medical insurance

Vision insurance

Dental insurance

401(k)

Paid paternity leave

Paid maternity leave