Financial Intelligence Analyst III Loc:Chantilly, VA, Rate: Open
100,000 - 200,000
Job Description:
Role: Financial Intelligence Analyst III Location: Chantilly, VA
Disabled Responsibilities: Use existing customer tools to mine financial data to determine anomalies and indicators of illicit financial transactions.* Assist intelligence community (IC) partners with the identification of targets through network analysis.* Develop finish products and brief senior managers and policymakers in layman terms.
Requires 5 to 8 years with BS/BA or 3 to 5 years with MS/MA or 0 to 2 years with PhD.TS/SCI ISSA background with polygraph
Must possess one or more of the following:
Bachelor degree in finance, accounting, business or equivalent financial study. Demonstrated strong understanding of global finance through experience or financial certification, such as: Certified Anti-Money Laundering Specialist Certified Financial Crime Specialist Certified Fraud Examiner Or other equivalent private industry certification
Minimum of three years prior experience in the analysis and targeting of illicit/illegal financial transactions.
At least 2 years of experience as an intelligence analyst in the US Intelligence Community Experience with analyzing financial data Ability to work in a fast-paced environment with multiple organizations supporting concurrent tasks.
Ability to summarize information based on data from disparate source and make recommendations for next steps