Financial Intelligence Exploitation Officer (2024-0142)

Acclaim Technical ServicesMcLean, VA
1dOnsite

About The Position

Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. 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.

Requirements

  • Must 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 required
  • Minimum of one year of experience using large data sets to conduct economic or financial analysis desired
  • Ability to analyze data and research results
  • Experience using Microsoft Excel including pivot tables
  • Familiarity with the customer’s messaging system
  • Excellent organizational skills to address complex issues
  • Excellent interpersonal skills
  • Strong writing and communication skills
  • Able to work independently with minimal supervision in a dynamic environment

Nice To Haves

  • Certification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus

Responsibilities

  • Identify trends and relationships relevant to financial threat actors
  • Develop comprehensive list of identifiers
  • Use large datasets to conduct economic or financial analysis
  • Use analytic targeting tools to distill complicated financial information
  • Distill complicated financial data into clear reports
  • Respond to requests to publish reports of intelligence value

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What This Job Offers

Job Type

Full-time

Career Level

Mid Level

Number of Employees

501-1,000 employees

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