Financial Analyst/Exploiter 274 views
- Postal Code 22043
- Security Clearance Top Secret
- Degree Bachelors
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 with 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 Skills and Education
BA or BS Degree in business, economics, finance, or accounting.
Relevant work experience interpreting and analyzing financial data.
Demonstrate an 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
Preferred Skills and Education
Experience exploiting large scale financial databases or data sets to conduct economic or financial analysis.
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).
Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification.