Financial Intelligence Targter

  • LEIDOS
  • McLean, VA, US
  • 12/06/2018
Polygraph CI Accounting / Finance Intelligence / CounterIntelligence

Job Description

McLean VA US Security Clearance: Top Secret/SCI with Polygraph

Job Description:

Leidos, Inc. is seeking Financial Exploitation Analysts to support analytic requirements in a dynamic setting in Northern VA. These positions require candidates possess a current and active security clearance with appropriate polygraph to be considered. Successful candidates will work in team environment and will be capable of operating independently with minimal supervision. Candidates will be required to have prior experience with analyzing financial data, familiarity with the Intelligence Community and its objectives and interaction with customer personnel at all levels within the customer organization.

Primary job duties include:

Conduct intelligence research and all-source analysis of data in order to provide finished intelligence products, briefings, assessments on threat financiers, facilitators and financial operations and networks associated w/ terrorism, insurgency, proliferation, and nation state adversaries.
Map and perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.
Extract and fuse transactional data from all sources to provide value-added analysis and products to support operations and policymakers.

REQUIRED:

BA/BS degree and 12 to 15 yrs OR a Masters degree with 10 to 13 yrs of relevant work experience interpreting and analyzing financial data or demonstrates a strong understanding of global finance through experience or knowledge in the following areas: threat finance, international economics, global money transfer mechanisms, financial data and financial institutions.
TS/SCI with Poly
DESIRED QUALIFICATIONS:

One year counterterrorism target exploitation experience with knowledge of customer specific tools and databases.
One year experience with exploiting large scale financial databases or data sets to conduct economic or financial analysis.
One year experience providing training or giving presentations on financial or information exploitation topics.
Experience with mobile money, digital currencies, and emerging technology/services in financial industry.
Skills using software and technologies to view and manipulate financial data (MS Excel including pivot tables, MS Access, SQL).
Experience supporting US military forces, particularly counter threat finance, counter terrorism, Counter narcotics, Counter proliferation.
Experience/knowledge of Treasury organization and structures such as OFAC and FINSEN and the ability to translate Treasury requirements into collection opportunities and designation activities.
Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification.

JBLeidos  Financial Intelligence Targter  JP2 ICJBMeta