Financial Intelligence Analyst IV

Employer
Vencore
Location
Mclean, VA
Posted
Sep 15, 2017
Closes
Sep 18, 2017
Function
Analyst, Finance
Hours
Full Time
Overview: Vencore is a proven provider of information solutions, engineering and analytics for the US Government. With more than 40 years of experience working in the defense, civilian and intelligence communities, Vencore designs, develops and delivers high impact, mission-critical services and solutions to overcome its customers most complex problems. Headquartered in Chantilly, Virginia, Vencore employs 3,800 engineers, analysts, IT specialists and other professionals who strive to be the best at everything they do. Vencore is an AA/EEO Employer - Minorities/Women/Veterans/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 8 to 10 years with BS/BA or 6 to 8 years with MS/MA or 3 to 5 years with PhD.TS/SCI ISSA background with polygraphMust 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 SpecialistCertified Financial Crime SpecialistCertified Fraud ExaminerOr other equivalent private industry certificationMinimum 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 CommunityExperience with analyzing financial dataAbility 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.