Financial Intelligence Analyst, Lead

Praescient Analytics has an immediate opening for a Financial Intelligence Analyst, Lead to support the FBI’s Counterterrorism Division (CTD) in McLean VA. As a Financial Intelligence Analyst, Lead, you will play a critical role in intelligence production by analyzing threat data related to individuals, illicit financial networks, and unregistered money service businesses that pose threats to national security. This role requires U.S. Citizenship and an active security clearance.

Key Responsibilities:

• Use sophisticated software to map relationships and uncover intelligence insights.
• Conduct proactive and reactive analyses on individuals, networks, and entities.
• Research financial and corporate records from databases such as Dunn & Bradstreet, Accurint, LexisNexis.
• Utilize Sayari tools for mapping corporate networks.
• Trace and analyze financial transactions using Chain Analysis Reactor and other tracing tools.
• Investigate illicit financial facilitators, including those involved in weapons trafficking and bulk cash smuggling.

Requirements:

• Minimum of 5 years of experience in financial intelligence (FININT), anti-money laundering (AML), and banking regulations.
• Proficiency in cryptocurrency tracing and social network analysis.
• Experience with developing intelligence reports and analytic products aligned with Office of the Director of National Intelligence (ODNI) tradecraft standards.
• Experience with leading and managing teams.
• TS/SCI clearance with a CI polygraph (must have)
• Bachelor’s degree from an accredited university

What you can expect from us:

• Real opportunity for career growth in an environment where your achievements will be celebrated.
• Constant collaboration with numerous teams to ensure client success.
• A team that respects and embraces your ideas and expertise.
• Coworkers that are motivated by pursuing excellence, rather than the prospect of personal gain.
• A workplace dedicated to supporting and improving public safety and government agencies.

Benefits:

•  Very competitive salary based on qualifications and experience.
•  Comprehensive, Company paid Aetna Health Care Medical for you (We pay your premiums and deductibles)
•  401(k) with company match
•  Travel & performance incentives
•  3 weeks paid time off (plus Federal Holidays)
•  $5K annual training allowance
•  $500 book allowance
•  Tuition reimbursement program

Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.

Our team of experts—skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering—brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.

Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.