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Journeyman Intelligence Analyst
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- Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC.
- Expertise in international trade finance risk management and compliance experience and training in lending, issuing letters of credit, documentary collection, factoring, export credit and insurance;
- Expertise in U.S. import and export laws, U.S. Customs regulations and compliance, international and domestic trade law, shipping operations, U.S. sanction policies, U.S.A. PATRIOT Act, Bank Secrecy Act, and U.S. tariff regulations;
- Expertise in domestic and global scope of illicit trade, the complex and/or sophisticated means and methods by which it is facilitated such as Trade Based Money Laundering/Black Market Peso Exchange, and how it is evolving.
- Strong Knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activity
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