Financial Proliferation Support (Fincen)

Employer
The Ravens Group, Inc.
Location
Washington, DC
Posted
Apr 20, 2017
Closes
Apr 21, 2017
Function
Finance
Hours
Full Time
Job Title: Financial Proliferation Support (FINCEN) Location: Washington, DC POP: To fill remaining time on contract (Full-time) Salary: Negotiable Contract: Yes Responsibilities:Provide support to the WMDD and Counterproliferation center.Conduct extensive financial intelligence research and analysis to provide direct proliferation and counter proliferation case and program support.Prepare written communications including studies which will identify financial intelligence trends.Provide case and program support.Assist in preparing/giving presentations on financial intelligence.Generate future investigative leads.Provide recommendations related to future proliferation finance program needs and requirements. Requirements:Bachelors degree required.5 years professional experience with data sources related to financial analysis Financial Crime Enforcement Network (FINCEN), relevant financial regulations and knowledge of how to effectively research and analyze financial data in support of WMDD and counterproliferation investigations.Background in law enforcement and intelligence preferred.Extensive software skills (eg Microsoft Office Suite) and internet research abilitiesExpertise in producing written communications including studies which will identify recommendations related to use and exploitation of financial dataStrong oral and written communication skillsSecurity Clearance - TOP SECRET Company Description: The Ravens Group is a, CVE-verified Service Disabled Veteran Owned Small Business specializing in Government Contracting and Consulting. Our corporate headquarters is in Lanham, Maryland. The Ravens Group, Inc. is an "EOE" D/V/M/F employer.