Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

QUALIFICATIONS

Required:

• Bachelor’s degree required
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
• Must be able to obtain and maintain the required TS/SCI clearance for this role
• Ability to primarily co-locate at client site in Arlington, VA 5 days/week
• 12+ years of experience in Counternarcotics (CN), Counterterrorism (CT), Counter Threat Financing (CTF) Counter-Transnational Organized Crime (C-TOC)
• 5+ years of experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data.
• 5+ years of experience utilizing a nalytical tools supporting identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks.

Preferred:

• Understanding of interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
• Experience using open-source intelligence software tools.
• Prior experience as a Federal Law Enforcement officer

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.htm

As a Project Delivery Lead on the project, you will s erve as an advisor to client leadership in support of investigatory and regulatory efforts. The SME is expected to possess a deep understanding of how the missions, structures, leaders, and cultures of the various client components interact and connect; synthesize resources, information, and other inputs to effectively integrate and align components and client interests and activities to achieve client community priorities. Responsibilities will include:

• Provide advice, subject matter expertise and makes recommendations to the client leadership on current developments
• Identify and explain transnational investigations targeting major illicit trafficking and other transnational criminal organizations and emergent money laundering schemes
• Monitor and interpret policy, strategy, objectives and developments for the client on the basis of personal knowledge, experience, research, and analysis.
• Independently conduct community engagement/community relations in support of client mission, objectives, and operations
• Review and evaluate support to investigations, operations, projects and programs with client officers to ensure understanding or requirements and desired mission end state and supporting objectives.
• May conduct all-source analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs),
• Works closely with client senior staff, and support teams to develop and coordinate communications products and materials to support operations, including researching, creating, and presenting speeches, presentations, plans, and briefings
• Assist the client in providing and identifying formal and informal training specifically addressing LE, regulatory, and administrative aspects of the mission sets.