Financial Analyst

DJS FINANCIAL SERVICES LLC

just now•$52,000 - $55,500•Onsite

About The Position

We are seeking a driven, detail-focused, and analytically minded Financial Analyst to join our team, to support the Financial Management Division. The role may include handling sensitive information and interacting with individuals at all levels within and outside the organization.

Requirements

Excellent written and verbal communication skills.
Ability to work independently and collaboratively in a team.
Ability to maintain confidentiality of sensitive information.
Strong oral and written communication skills. Briefing skills are preferred.
Strong problem-solving and critical thinking skills
Strong attention to detail
Ability to prioritize and multitask
Bachelor’s degree in finance/accounting or relevant field
The position requires a Public Trust background investigation, drug screening questionnaire, and Credit History Check.
To perform services under this Federal contract, employees must be a U.S. citizens, either by birth or naturalization.

Nice To Haves

Experience in a contracting environment or federal government is preferred but not required.
Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources to conduct financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
Experience in the areas of planning, conducting, and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar areas of criminal activity.
The Financial Analyst shall be able to learn investigative techniques, including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information.
Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies

Responsibilities

Provide investigative support to the money laundering investigative team.
Prepare and interpret accounting data and reports.
Coordinate and conduct seminars with the ability to interpret data into logical format.
Perform financial research and analysis to formulate policy.
Develop and produce computer-generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.
Prepare investigative financial charts (bank account links, wire transfer analysis).
Log and enter information databases pertinent information gleaned from financial analysis and investigative reports into databases.
Gather and prepare statistical data.
Utilize tools that aggregate data and facilitate analysis.
Provide analytical support and case assessments to agency priority investigations as determined by management.
Maintaining detailed case documentation and electronic files of financial records and documentation gathered and of work, products prepared related to the financial records, and documentation analysis.
Document the results of their analysis in reports and provide briefings to the investigative team on the conclusions.
Utilize various computer applications to review and interpret implications on various financial transactions and other corporate business, financial processes, associations, and record-keeping systems.
Process funding obligations and de-obligations of unused funds for agency contracts.
Prepare and review requisitions for the purchase of agency goods and/or services.
Review and audit vendor payments to ensure the availability of funding