Financial Intelligence Analyst Lead
Financial Intelligence Analyst Lead
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Salary Not Disclosed
1 Vacancy
Job Description
Praescient Analytics has an immediate opening for a Financial Intelligence Analyst Lead to support the FBIs 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) antimoney 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)
- Bachelors 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 WomanOwned 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 decisionmaking. 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 expertsskilled in cloud computing artificial intelligence machine learning data science DevOps and engineeringbrings deep experience in solving complex challenges. With a proven track record in federal contracting we deliver tailored highimpact solutions designed to enhance operational efficiency ensure mission success and address the evolving needs of our clients. Praescients innovative and adaptive approach makes us a trusted partner in delivering datadriven 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 and please visit our website to apply online at www.praescientanalytics.applicantstack/x/openings.
Required Experience:
IC
Employment Type
Full-Time
