Financial Targeter II
Overview: Every day at Perspecta, we enable hundreds of thousands of people to take on our nation's most important work. We're a company founded on a diverse set of capabilities and skills, bound together by a single promise: we never stop solving our nation's most complex challenges. Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions. We continually push ourselves-to respond, to adapt, to go further. To look ahead to the changing landscape and develop new and innovative ways to serve our customers. Perspecta works with US government customers in defense, intelligence, civilian, health care, and state and local markets. Our high-caliber employees are rewarded in many ways-not only through competitive salaries and benefits packages, but the opportunity to create a meaningful impact in jobs and on projects that matter. Perspecta's talented and robust workforce-14,000 strong-stands ready to welcome you to the team. Let's make an impact together. Perspecta is an AA/EEO Employer - Minorities/Women/Veterans/Disabled and other protected categories Responsibilities: * Use customer tools to map financial networks and identity US national security threat financial targets. * Analyze and exploit financial data from open and classified sources to evaluate and prioritize targeting leads. Qualifications: Requires 2 to 5 years with BS/BA or 0 to 2 years with MS/MA/MBA or 8 to 10 years with no degree. - 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. - Prior experience with Intelligence Community (IC) targeting tools and databases - Prior experience with cable writing techniques - Foreign language proficiency is a plus.