Financial Data Exploitation Analyst, Senior

McLean, Virginia, United States
Nov 21, 2018
Dec 19, 2018
Analyst, Finance
Full Time
Job Description Job Number: R0009453

Financial Data Exploitation Analyst, Senior

Key Role:
Lead data exploitation, analysis, and outreach efforts for financial data. Apply past expertise in the energy sector or commerce, banking, or trade industries to conduct trends analysis and inform customers of intelligence gaps and opportunities. Serve as an office-wide resource to assist analysts and targeters with the development of financial networks using financial data. Present findings in a format appropriate for presentation to national security policymakers. Conduct outreach to communicate capabilities and train mission partners on methodologies, as needed. This position is located in McLean, VA.

Basic Qualifications:
-8+ years of experience as an all-source or intelligence analyst for the US intelligence community (IC)
-Ability to network across several components and organizations to support a variety of projects
-Ability to extrapolate relevant information from unstructured data sources
-Ability to interact with various IC partners daily
-TS/SCI clearance with a polygraph
-BA or BS degree in Business, Finance, Economics, or Accounting or 1+ years of experience with professional financial systems work
-Certified Anti Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), Certified Financial Forensics (CFF), Certified Financial Planner (CFP), Certified Internal Auditor (CIA), or Certified Financial Accountant (CFA) Certification

Additional Qualifications:
-Experience with analyzing financial data or relevant financial services
-Experience in working with the US Treasury or other financial sanctions and enforcement entities
-Knowledge of emerging financial technologies and US Financial Privacy and Foreign Intelligence Surveillance Act laws
-Possession of excellent foreign language skills preferred

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

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