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1099 consultant · ~200–400 hrs per funded award · $70–$115/hr · Remote (U.S.)

Financial-Crime & Asset-Tracing Analyst, Latin America

Follow the money behind fuel theft and smuggling in Ecuador: how proceeds move, where asset-tracing and forfeiture referrals break down, and what the Financial Analysis Unit and prosecutors would need to act.

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About Precision Federal

Precision Federal is a small business building AI, data and software systems for government agencies. The company’s founder loves God, and the company is built on Christian faith: every number we publish is real, every claim we make is verifiable, and the work is done with excellence as service to God. Faith is welcome here and openly shared.

How this role works

  1. You join the bench. You apply with your weekly hours and start time. We set your hourly rate from your résumé, and we may name you on proposals that match this role. If we don't win, you owe nothing.
  2. A contract is awarded. The award funds the team named in the proposal. Your engagement begins at the hourly rate we agreed on.
  3. You work remote, paid from the contract. ~200–400 hrs per funded award — and if no award ever funds, you owe nothing and lose nothing.

What you'll do

  • Map the financial flows from illicit fuel and related crimes through the formal and informal economy
  • Assess how suspicious-transaction reports, asset tracing and forfeiture referrals work today, and where they stall
  • Interview Financial Analysis Unit, banking and prosecutorial staff
  • Write the financial-crime chapter and its recommendations

Required qualifications

  • Direct experience in financial-crime investigation, anti-money-laundering analysis or asset forfeiture
  • Working knowledge of Ecuadorian or comparable Latin American AML and forfeiture law
  • Professional Spanish
  • Willing to be named on a federal proposal with a one-page resume, and to sign a short letter of commitment

Preferred qualifications

  • Former FIU, prosecutor's office or financial-intelligence background
  • CAMS, CFE or similar certification
  • Experience on U.S. Government-funded programs

Compensation & structure

1099 consulting engagement. $70–$115 per hour; we set your rate from your résumé and experience. Hours are funded by federal contract awards — this seat is scoped at roughly 200–400 hours per funded award, fully remote. Work and pay begin only if the contract is awarded — no award, no hours, no obligation.

Join the bench — Financial-Crime & Asset-Tracing Analyst, Latin America

Every application is read. It takes about 5 minutes.

  • This is a bench, not a job offer. Work starts when we win a contract that needs you.
  • We may name you on proposals. If that contract is awarded, you do the role at the rate and hours we agree on.
  • Paid hourly as a 1099 contractor; full-time roles may be W-2. If your background fits, we will email you.

Questions

Answer from your own experience. A few sentences each is plenty; be specific and tell us what you did yourself.

Precision Federal was founded on Christian values. Our faith in God shapes how we work: many of us openly share our personal faith, share our lives together, and pray for one another. We’re building a close-knit community where we truly care about each other. Taking part is always voluntary, and people of every faith and background are welcome. As we get to know you, you’re always welcome to share your own faith with us.

Availability

Pay for this role: $70–$115 an hour, set by your experience.

Questions? careers@precisionfederal.com · See all open roles