Financial Crimes Analyst

Bachelor’s degree and 4-7 years of experience in strategic and/or tactical investigative support work
Proficient in Microsoft Access, Excel, and Word.
Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open-source research and analysis.
Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience.
Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
Ability to possess and maintain a Top Secret / SCI security clearance is required (Note: US citizenship is required to obtain a clearance)

Capable of uncovering and documenting hidden relationships between target individuals and entities
Create reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
Create authoritative reports providing new insights which allow financial actions against high priority targets.
Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.