Junior Financial Analyst
Junior Financial Analyst
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Job Description
Junior Financial Analyst
DEFTEC delivers missioncritical solutions through skillfully delivered services and innovative products. We are inspired by our clients critical missions and driven to provide the most effective solutions to execute their missions operational challenges and requirements. Our dedicated experienced and talented employees work closely with our clients to ensure the delivery of exceptional services and products.
POSITION OVERVIEW
DEFTEC Corporation seeks a Junior Financial Analyst to support intelligence and operational efforts in targeting identifying and disrupting illicit financial networks and individuals posing national security threats as part of the FBIs Counterterrorism Division (CTD). This role involves proactive and reactive financial analysis intelligence reporting and collaboration with government agencies. The analyst will analyze financial transactions trace illicit money flows and produce actionable intelligence to combat terrorism financing money laundering and other financial crimes that fund threat actors. The FBIs CTD is dedicated to detecting preventing and disrupting threats to the United States. CTD works in collaboration with intelligence agencies law enforcement partners and global allies to identify and dismantle networks illicit financial operations and other activities that threaten national security. The division conducts indepth investigations develops intelligence products and provides critical support to field operations.
JOB RESPONSIBILITIES:
- Conduct research and analysis of public/opensource databases (e.g. Dunn & Bradstreet Accurint Lexis Nexis).
- Support financial and data analysis on individuals networks and entities involved in illicit financial activities.
- Utilize Sayari to map corporate networks ownership structures and financial linkages.
- Assist in cryptocurrency tracing and analysis using Chain Analysis Reactor and other forensic tools.
- Research international and domestic financial crimes including money laundering weapons trafficking and bulk cash smuggling.
- Assist in the preparation of intelligence reports presentations and financial assessments.
- Monitor and analyze social media and opensource intelligence for financial threat indicators.
- Contribute to investigative efforts by identifying trends anomalies and vulnerabilities in financial networks.
- Ensure deliverables (reports work papers presentations) meet FBI policies and quality standards.
- Participate in biweekly and monthly status reporting and periodic progress meetings.
QUALIFICATIONS:
Required Qualifications:
- S. Citizenship and active Top Secret/SCI Clearance with Counterintelligence (CI) Polygraph.
- Bachelors degree in finance accounting business or a related field.
- Minimum of 3 years of experience in financial intelligence forensic accounting or financial investigations.
- Knowledge of antimoney laundering (AML) regulations Bank Secrecy Act (BSA) compliance and financial intelligence operations.
- Familiarity with public/opensource financial databases (e.g. Lexis Nexis Dunn & Bradstreet Accurint).
- Experience analyzing and reporting on financial transactions money flows and illicit financial networks.
- Strong analytical and research skills to detect financial crimes and assess financial risk factors.
- Experience in writing intelligence reports and financial assessments.
- Understanding of cryptocurrency analysis and financial transaction tracing tools.
- Strong oral and written communication skills with the ability to convey complex financial concepts to intelligence professionals.
Preferred Qualifications
- Certified AntiMoney Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) certification.
- Experience with geospatial intelligence (GEOINT) strategic intelligence analysis or targeting analysis.
- Background in forensic accounting auditing or financial exploitation in law enforcement or intelligence agencies
DEFTEC offers a comprehensive wholelife benefits package that includes medical dental vision holiday paid time off 401K with a match life insurance short/longterm disability and educational reimbursement. The DEFTEC team comprises professionals who make a difference daily in crucial national security missions. Our leadership knows that this happens by employing a diverse team that is well cared for. Our top priority is our employees making DEFTEC an ideal workplace.
Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. Please get in touch with if you require reasonable accommodations.
DEFTEC is a DrugFree Workplace where postoffer applicants and employees are subject to testing for opioids amphetamines PCP and alcohol when criteria are met as outlined in our policies.
AAP/EEO Statement
DEFTEC Corp is an Equal Opportunity and Affirmative Action Employer and prohibits discrimination and harassment of any typebased on actual or perceived race color national origin ancestry sex (including pregnancy childbirth breastfeedingand medical conditions related to pregnancy childbirth or breastfeeding)gender gender identity and gender expression religious creeddisability (mental and physical) including HIV and AIDS medical condition (cancer and genetic characteristics genetic information age marital status civil union status sexual orientation military and veteran status denial of family and medical care leave arrest record and/or any other characteristic(s) protected by federal state or local law.
This policy applies to all terms of employment includingrecruiting hiring placement promotion termination layoff recall transfer leaves of absence training compensation benefits employee activities and general treatment during employment.
Other Duties
Please note that this job description is not designed to cover or contain a comprehensive listing of the activities duties or responsibilities that are required of the employee for this job. Duties responsibilities and activities may change at any time with or without notice.
Required Experience:
IC
Employment Type
Full-Time
