Senior Financial Intelligence Analyst

Koniag Government Services, LLC•Washington, DC

13h•$125,000 - $155,000•Onsite

About The Position

Kadiak, LLC a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC. This role involves providing exceptional communication skills, serving as a primary liaison, and offering analytical and problem-solving skills for a variety of projects. The analyst will develop and prepare presentation materials, work in collaborative sessions, and demonstrate the ability to recognize problems and opportunities. The position supports complex, international federal drug investigations requiring rapid solutions and experience in supporting large-scale law enforcement actions with knowledge of planning, supporting, and advising on financial implications. A basic understanding of how to detect money laundering using the Bank Secrecy Act (BSA) is beneficial, as is demonstrating knowledge with law enforcement operations and providing financial intelligence support to counternarcotics investigations. Experience researching multiple law enforcement and commercial databases to compile reports on assigned targets is also required, along with other support activities as directed by leadership.

Requirements

Top Secret Security Clearance
Bachelor’s Degree in Criminal Justice, Accounting, or comparable financial field or other similar areas
Eight (8) Years of Experience
Four (4) years recent work experience, above the minimum experience, performing management support activities, conducting project or program analysis, management studies, operations research, program evaluation, or related management support in a government, military or private sector company or organization.
Excellent written and oral communication
Proficient in Microsoft Office Suite – Excel, Word, and PowerPoint
Basic knowledge of the BSA and ability to understand how money laundering/financial crimes are detected.
Ability to query and analyze results from multiple law enforcement and commercial databases.
Ability to write short, concise analytic summaries/reports.

Nice To Haves

A basic understanding/knowledge of how to detect money laundering using the Bank Secrecy Act (BSA) to mainly include Suspicious Activity Reports (BSARs) and Currency Transaction Reports (BCTRs) is very beneficial.
Proven ability to detect financial crimes to include structuring and layering.
Two or more years of experience analyzing BSARs and BCTRs.
Intermediate level proficiency in Excel.

Responsibilities

Provide exceptional communication skills with emphasis on effectively communicating detailed analysis and recommendations to personnel
Serve as a primary liaison, effectively communicating detailed financial analysis and strategic recommendations to senior personnel.
Provide analytical and problem-solving skills for a variety of projects.
Develop and prepare presentation materials for a wide audience
Demonstrate strong verbal communication and presentation skills
Ability to recognize when and where problems and opportunities exist and evaluate strengths and weaknesses of potential solutions to problems
Support complex, international federal drug investigations requiring rapid solutions in supporting developing investigative actions.
Experience in supporting large-scale law enforcement actions with knowledge of planning, supporting, and advising on financial implications of the proposed actions.
Demonstrate knowledge with law enforcement operations and provide financial intelligence support to counternarcotics investigations.
Experience researching multiple law enforcement and commercial databases to compile reports on assigned targets.
Other support activities that may be directed by government or company leadership as needed.