Financial Intelligence Analyst, Mid

The Challenge:

Critical decisions are made every single day in our government. What if you could use your analytical skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As an intelligence analyst, you use your specialized technical, regional, and functional experience and your attention to detail to develop reports, intelligence products, and analytic assessments to give your client the actionable intelligence and context they need. If you have strong analytical skills and a problem solving mindset, we have an opportunity to use those skills to protect our national security and inform our nation's leaders.

As an intelligence analyst on our team, you’ll help your client understand threats to the US financial system posed by illicit finance risks. Using your understanding of various collection platforms, you’ll explore new data sources, build effective queries, and combine information from disparate sources including intelligence reporting, open source information, regulatory filings, financial transaction data, and more. You’ll validate information and apply client tradecraft as you build assessments for senior policy makers and regulators. As the authority on your area of expertise, your client will look to you for time critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills in data analytics, research and analysis, analytical writing, briefing senior decision makers, and working throughout the interagency environment to address illicit finance risks to the US financial system, and share your methodologies with other analysts. We focus on growing as a team to deliver the best support to our customers, so you’ll have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of our nation’s leaders and policy makers

Empower change with us.

You Have:

  • Experience with analyzing people, activities, methods, or trends, including illicit activities, such as money laundering or financial crime

  • Experience with Microsoft Office, including Excel and PowerPoint

  • Knowledge of intelligence and law enforcement databases

  • Active TS/SCI clearance

  • BA or BS degree

Nice If You Have:

  • Experience with forensic accounting
  • Experience in geographic areas of primary money laundering concern preferred
  • Knowledge of Bank Secrecy Act regulations and data
  • Ability to construct and apply statistical models to structured data-sets
  • MA or MS degree preferred
  • CAMS, CFE, or CFCS Certification

Clearance:

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.

We’re an EOE that empowers our people—no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, veteran status, or other protected characteristic—to fearlessly drive change.

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