Intelligence Analyst supporting pre - sales and capture efforts across DoD and IC. Bridging analytic tradecraft with commercial technology to deliver operational value.
About the role
- Financial Intelligence Analyst leveraging data analytics to inform national security decisions. Collaborate with clients to provide insights into illicit finance risks and analytical recommendations.
Responsibilities
- use specialized technical and functional experience to develop insights and recommendations
- evaluate financial data to identify money laundering activity
- explore new data sources and combine information
- validate information to support evidentiary and analytical standards
- write assessments for regulators and senior policy makers
- collaborate in an interagency environment to address illicit finance risks
Requirements
- 10+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
- Experience with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crime
- Experience analyzing people, activities, methods, or trends, including illicit activities
- Experience with intelligence, law enforcement, and commercial financial databases
- Experience with anti-money laundering provisions under statutes and associated regulations, such as the U.S. Patriot Act or Bank Secrecy Act
- Ability to work as a high-performing individual in a supportive team environment
- Ability to manage multiple simultaneous complex projects with minimal need for supervision
- TS/SCI clearance
- Bachelor’s degree
Benefits
- health, life, disability, financial, and retirement benefits
- paid leave
- professional development
- tuition assistance
- work-life programs
- dependent care
- recognition awards program for exceptional performance
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