Key Role: Work as an analyst or investigator in the area of threat finance, financial intelligence, or illicit money movement. Lead research and analytic projects. Comprehend and evaluate information and data from multiple data sources that are sometimes contradictory. Apply relevant skills, knowledge, and education according to the specialty area of the assigned work. Apply in depth knowledge in a particular segment of financial services or threat finance or a particular issue. Basic Qualifications: -3 years of experience with intelligence analysis, investigation, or financial services -3 years of experience with financial, threat finance, or money laundering analysis -Experience with using a variety of analytic methods and tools -Knowledge and interest in the global financial industry and awareness of common accounting and commercial financial practices, including both formal and informal financial structures and mechanisms -TS/SCI clearance required -BA or BS degree required
Additional Qualifications: -Experience with analysis in the US intelligence community or financial services industry preferred -TS/SCI clearance with polygraph preferred -MA or MS degree a plus
Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.
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