Financial Intelligence Analyst II

  • Perspecta,
  • Mclean, VA
Accounting, Analysis, Analyst
Full Time
Work from home not available Travel not required

Job Description


Overview





Every day at Perspecta, we enable hundreds of thousands of people to take on our nation-s most important work. We-re a company founded on a diverse set of capabilities and skills, bound together by a single promise: we never stop solving our nation-s most complex challenges. Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions. We continually push ourselves-to respond, to adapt, to go further. To look ahead to the changing landscape and develop new and innovative ways to serve our customers.




Perspecta works with U.S. government customers in defense, intelligence, civilian, health care, and state and local markets. Our high-caliber employees are rewarded in many ways-not only through competitive salaries and benefits packages, but the opportunity to create a meaningful impact in jobs and on projects that matter.




Perspecta-s talented and robust workforce-14,000 strong-stands ready to welcome you to the team. Let-s make an impact together.


Perspecta is an AA/EEO Employer - Minorities/Women/Veterans/Disabled and other protected categories

Responsibilities




- Use existing customer tools to mine financial data to determine anomalies and indicators of illicit financial transactions. - Assist intelligence community (IC) partners with the identification of targets through network analysis. - Develop finish products and brief senior managers and policymakers in layman terms.

Qualifications




Requires 2 to 5 years with BS/BA or 0 to 2 years with MS/MA/MBA or 8 to 10 years with no degree. - TS/SCI ISSA background with polygraph - Must possess one or more of the following: - Bachelor degree in finance, accounting, business or equivalent financial study. - Demonstrated strong understanding of global finance through experience or financial certification, such as: - Certified Anti-Money Laundering Specialist - Certified Financial Crime Specialist - Certified Fraud Examiner - Or other equivalent private industry certification - Minimum of three years prior experience in the analysis and targeting of illicit/illegal financial transactions. - At least 2 years of experience as an intelligence analyst in the US Intelligence Community - Experience with analyzing financial data - Ability to work in a fast-paced environment with multiple organizations supporting concurrent tasks. - Ability to summarize information based on data from disparate source and make recommendations for next steps.

Options



Dice Id : appblok
Position Id : 7173_46512
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