Benefits:

401(k) matching

Dental insurance

Health insurance

Opportunity for advancement

Paid time off

Training & development

Position Overview: We are seeking a highly skilled and experienced Journeyman Financial Analyst to join our team. This individual will act as a lead for a contractor team and apply their expertise to complex work assignments. The ideal candidate will have a deep understanding of anti-money laundering (AML), Bank Secrecy Act (BSA) regulations, and financial intelligence operations. This role will involve leveraging multiple tools and databases to analyze financial data, trace cryptocurrency transactions, and assess illicit financial activities across international and domestic environments.

Clearance Level: Top Secret/SCI with CI Polygraph

Key Responsibilities:

Team Leadership: Lead and guide contractor teams in executing complex financial analysis tasks, ensuring high-quality and timely deliverables.

Financial Analysis Expertise: Apply knowledge of AML and BSA regulations to conduct detailed exploitation of banking record returns and Bank Security Act documents.

FININT Operations: Utilize financial intelligence (FININT) tradecraft to support national security and financial investigations.

Database Utilization: Use public/open-source databases (e.g., Dunn and Bradstreet, Accurint, Lexis Nexis, Clear, Sayari) to map out corporate networks, identify ownership structures, and track common addresses.

Open Source & Social Media Research: Conduct research and analysis of open-source and social media data, staying up-to-date with trends in social media platforms and the evolving digital landscape.

Cryptocurrency Analysis: Trace cryptocurrency transactions and utilize chain analysis tools such as Reactor and others to track illicit financial flows.

Illicit Financial Research: Investigate international and domestic law enforcement interdictions involving illicit financial facilitators, including weapons trafficking and bulk cash smuggling.

Qualifications:

Bachelor’s degree in a relevant field (e.g., Finance, Economics, Criminal Justice, or related discipline).

Demonstrated experience in financial analysis, especially related to anti-money laundering and banking regulations.

Experience in utilizing FININT operations and tradecraft for financial investigations.

Proficiency with open-source intelligence tools such as Dunn and Bradstreet, Accurint, Lexis Nexis, Clear, and Sayari.

Strong understanding of cryptocurrency tracing and the tools used to identify illicit activity.

Familiarity with international and domestic law enforcement efforts to disrupt illicit financial activities.

Ability to communicate complex financial findings in a clear and concise manner.

Skills and Competencies:

Strong analytical and problem-solving abilities.

Detail-oriented with the ability to manage multiple projects and priorities simultaneously.

Excellent communication skills, both written and verbal.

Ability to collaborate effectively with internal and external stakeholders.

Knowledge of current trends and best practices in financial intelligence and illicit financial activities.

Physical and Environmental Requirements:

Ability to work in a fast-paced and dynamic environment.

Must be able to maintain a Top Secret/SCI clearance with CI Polygraph.

Travel: Occasional travel may be required.

If you are a dedicated professional with the expertise and passion to contribute to national security efforts, we encourage you to apply for this position.