Financial Intelligence Exploitation Officer

Employer
Acclaim Technical Services
Location
Mclean, VA
Posted
Jan 22, 2022
Closes
Jan 26, 2022
Ref
325983164
Function
Analyst, Intelligence
Hours
Full Time
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow.We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation.ResponsibilitiesIdentify trends and relationships relevant to financial threat actors Develop comprehensive list of identifiersUse large datasets to conduct economic or financial analysisUse analytic targeting tools to distill complicated financial informationDistill complicated financial data into clear reports Respond to requests to publish reports of intelligence valueRequired Education & ExperienceMust possess an active TS/SCI clearance with polygraph Bachelor's Degree or higher in accounting, business, economics or finance or a minimum of 3 years-experience working on global finance related topics Demonstrated understanding of global finance requiredMinimum of one year of experience using large data sets to conduct economic or financial analysis desiredAbility to analyze data and research resultsExperience using Microsoft Excel including pivot tables Familiarity with the customer's messaging systemExcellent organizational skills to address complex issuesExcellent interpersonal skillsStrong writing and communication skills Able to work independently with minimal supervision in a dynamic environmentCertification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plusCOVID-19 Proof Of Vaccination RequirementsAs directed by Executive Order 14042, all current and newly hired employees are required to be fully vaccinated for COVID-19 by January 18, 2022 and provide proof of vaccination, except where they are legally entitled to an exemption/accommodation.Equal Employment Opportunity / Affirmative ActionATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual orientation, gender identity, age, religion/creed, hairstyles and hair textures, handicap/disability, genetic information/history, military/veteran status, or any other characteristic or condition protected by federal, state or local law. It is the policy of ATS not merely to refrain from employment discrimination as required by the various federal, state, and local enactments, but to take positive affirmative action to realize for women, people of color, individuals with disabilities and protected veterans full equal employment opportunity. We support the employment and advancement in employment of individuals with disabilities and of protected veterans, and we treat qualified individuals without discrimination on the basis of their physical or mental disability or veteran status.Powered by JazzHR5ynJY3yI8H