Firnal Inc. is seeking a highly skilled Financial Forensics & Asset Recovery Specialist to support our international fund recovery and financial repatriation project. This role requires deep expertise in tracking illicit financial flows, forensic accounting, and asset tracing across international bank accounts, real estate, and corporate structures. The ideal candidate will have experience working with global financial institutions, AML (Anti-Money Laundering) frameworks, and financial crime investigations.

Key Responsibilities:

• Conduct in-depth financial forensic investigations to trace and recover misappropriated funds.
• Analyze banking transactions, shell corporations, real estate holdings, and offshore accounts to uncover hidden assets.
• Work with international financial institutions, law enforcement, and legal teams to facilitate asset recovery.
• Utilize AI-driven financial modeling and other tools to map out fund movements and fraudulent activity.
• Ensure compliance with AML, KYC, FATF, and other international financial regulations.
• Prepare detailed investigative reports and presentations for government officials and stakeholders.

•  Bachelor’s or Master’s degree in Forensic Accounting, Finance, Economics, or a related field.

•  5+ years of experience in financial forensics, asset tracing, fraud investigation, or AML compliance.

• Strong knowledge of global banking systems, offshore structures, cryptocurrency transactions, and financial crime patterns.

• Experience working with law enforcement agencies, financial regulators, or forensic accounting firms is a plus.

• Proficiency in data analytics tools, forensic accounting software, and AI-driven financial tracking systems.

• Ability to work on sensitive, high-profile cases with confidentiality and precision.

• Competitive Compensation (Base Salary + % of Funds Recovered)
• Health Care Plan (Medical, Dental & Vision)
• Retirement Plan (401k, IRA)
• Unlimited PTO
• Family Leave (Maternity, Paternity)
• Short Term & Long Term Disability
• Training & Development
• Work From Home
• Salary $200,000 - $300,000+