Senior Financial Intelligence Analyst (TS)
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. The role involves providing analytical and problem-solving skills for a variety of projects, supporting complex international federal drug investigations, and assisting large-scale law enforcement actions. The analyst will research multiple law enforcement and commercial databases to compile reports and provide financial intelligence support to counternarcotics investigations. Other support activities may be directed by government or company leadership as needed.
Requirements
- Bachelor’s Degree in Criminal Justice, Accounting, or a comparable financial field, or other similar areas
- Eight (8) Years of Experience.
- Four (4) years of 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.
- Top Secret Security Clearance
Nice To Haves
- A basic understanding/knowledge of how to detect money laundering using the Bank Secrecy Act (BSA), including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), is very beneficial.
- Proven ability to detect financial crimes, including 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 while working in collaborative sessions
- 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 the financial implications of the proposed actions.
- Demonstrate knowledge of 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.
Benefits
- medical, dental, and vision insurance
- 401(k) retirement plan
- paid time off
- paid parental leave
- life and disability insurance
- flexible spending accounts
- commuter benefits
- tuition reimbursement
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What This Job Offers
Job Type
Full-time
Career Level
Senior
