What are the responsibilities and job description for the Financial Intelligence Analyst position at Syntelligent Analytic Solutions?
Syntelligent Analytic Solutions, LLC provides uniquely qualified personnel with the expertise and tools needed to fulfill our customers’ management and technical requirements in the intelligence, defense, homeland security and commercial market space. Our customers’ and Syntelligent’s success are built upon the core values of People First, Integrity & Accountability, Mission Driven, Community Focus and Team Oriented.
Overview:
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Title:
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Financial Intelligence Analyst
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Location:
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McClean, VA (Primary) / Washington, DC (Alternate)
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Directorate:
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Services and Solutions / Intelligence Solutions
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Schedule:
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Full-Time
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Shift:
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Day / M-F
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Travel:
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N/A
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Clearance:
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TS/SCI w/ CI Poly (Clearance and/or polygraph shall not be within 6-months of expiration)
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Syntelligent is seeking a Financial Intelligence Analyst to support upcoming work supporting the Federal Bureau of Investigation (FBI) Counterterrorism Division (CTD).
Responsibilities
- Applies expertise on complex work assignments.
- Applies knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents.
- Applies knowledge and experience in FININT operations and tradecraft.
- Utilizes public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses
- Researches and analyzes open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
- Traces and analyzes Cryptocurrency and utilization of chain analysis reactor and other tracing tools
- Researches international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
- Acts a lead for contractor team.
Required Qualifications
- Bachelors Degree
- Accounting background and anti-money laundering certification
- Experience developing and writing actionable intelligence leads and/or classified intelligence products for the USIC in accordance with ODNI tradecraft standards.
- Experience in using a wide variety of analytical techniques used to determine and communicate trends and patterns, fill gaps in information and project events, identify anomalies, ascribe meaning to events or information from disparate sources, and develop defensible judgements and conclusions based on accepted research and analytical methodologies.
- Knowledge and experience in the intelligence and investigative programs’ operations, procedures, techniques, and terminology of the entire IC; the proper development and presentation of information; and the proper fulfillment of related information needs and responsibilities.
- Knowledge of IC resources and experience in acquiring information from intelligence sources to ensure that the information developed is complete, and, where possible, corroborated for accuracy.
- Experience in oral and written communication, providing information, expert advice, and guidance; persuade others to consider recommendations made/argue a position; and abstract concepts and facts clearly and effectively to share with various entities of the IC.
- Candidates shall have experience in at least three (3) of the following areas:
- Providing targeting analysis and/or writing targeting packages
- Source identification and development
- Source validation
- Strategic analysis
- Tactical analysis
- Intelligence collection management
- Geospatial intelligence experience.
- and/or One year of experience in intelligence within the last five (5) years.
- Financial analyst or finance background (forensic accountant, auditor, domestic and international payment systems public and private sector financial transfer systems and/or financial data exploitation).
- Knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents
- Minimum of three (3) years working in FININT operations and tradecraft.
- Minimum of three (3) years experience with public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses.
- Minimum of three (3) years in the research and analysis of open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
- Minimum of three (3) years experience in Cryptocurrency tracing and analysis and utilization of chain analysis reactor and other tracing tools.
- Minimum of three (3) years experience in international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling
Clearance Requirement: Top Secret/SCI W/ CI Poly (must not be within 6 months of expiration)
Mental Requirements: Must be able to multi-task and rapidly change priorities with limited notice.
Physical Requirements: Must be able to sit/stand at a desk for long-periods and must be able to lift 20 pounds occasionally.
Online applications, please.
When we review candidates' information, we are looking for the best matches for the position based on the qualifications listed in the job posting. If your skills and experience appear to match an open position, a recruitment services professional or a hiring manager may contact you.
Syntelligent Analytic Solutions, LLC is an Equal Employment Opportunity and Affirmative Action employer. It is the policy of Syntelligent to provide equal employment opportunities to all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity or expression, national origin or protected veteran status and will not be discriminated against based on disability or any protected characteristic. Syntelligent’s policy applies to all aspects of employment, including hiring, promotion, demotion, compensation, training, working conditions, transfer, job assignments, benefits, layoff, and termination.
If you need assistance or an accommodation in Syntelligent’s online application process, please contact our Human Resources Office at 540-736-4570, Extension #505.
