Financial Intelligence Analyst

Location: McLean, VA

Clearance:

Active TS/SCI Eligibility with in-scope Counterintelligence (CI) Polygraph.

Responsibilities/Duties:

• Apply knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents.
• Apply knowledge and experience in FININT operations and tradecraft.
• Utilize public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses
• Research and analyze open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Trace and analyze Cryptocurrency and utilization of chain analysis reactor and other tracing tools
• Research international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.

Required Qualifications:

• Bachelor's Degree
• Financial analyst or finance background (forensic accountant, auditor, domestic and international payment systems public and private sector financial transfer systems and/or financial data exploitation).
• Accounting background and anti-money laundering certification
• Minimum of three (3) years of relevant work experience:
  1. Experience developing and writing actionable intelligence leads and/or classified intelligence products for the USIC in accordance with ODNI tradecraft standards.
  2. Experience in using a wide variety of analytical techniques used to determine and communicate trends and patterns, fill gaps in information and project events, identify anomalies, ascribe meaning to events or information from disparate sources, and develop defensible judgements and conclusions based on accepted research and analytical methodologies.
  3. Knowledge and experience in the intelligence and investigative programs' operations, procedures, techniques, and terminology of the entire IC; the proper development and presentation of information; and the proper fulfillment of related information needs and responsibilities.
  4. Knowledge of IC resources and experience in acquiring information from intelligence sources to ensure that the information developed is complete, and, where possible, corroborated for accuracy.
  5. Experience in oral and written communication, providing information, expert advice, and guidance; persuade others to consider recommendations made/argue a position; and abstract concepts and facts clearly and effectively to share with various entities of the IC.
  6. Knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents
• Minimum of two (2) years working in FININT operations and tradecraft.
• Minimum of two (2) years experience with public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses.
• Minimum of two (2) years in the research and analysis of open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Minimum of two (2) years experience in Cryptocurrency tracing and analysis and utilization of chain analysis reactor and other tracing tools.
• Minimum of two (2) years experience in international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
• Experience in at least three (3) of the following areas:
  1. Providing targeting analysis and/or writing targeting packages.
  2. Source identification and development.
  3. Source validation.
  4. Strategic analysis.
  5. Tactical analysis.
  6. Intelligence collection management.
  7. Geospatial intelligence experience;
  8. and/or One year of experience in intelligence within the last five (5) years.

About Us:

IntelliBridge delivers IT strategy, cloud, cybersecurity, application, data and analytics, enterprise IT, intelligence analysis, and mission operation support services to accelerate technical performance and efficiency for Defense, Civilian, and National Security & Federal Law Enforcement clients.