Senior Financial Intelligence Analyst (TS)

Kadiak LLC a Koniag Government Services company is seeking a Senior FinancialIntelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington DC. We offer competitive compensation and an extraordinary benefits package including health dental and vision insurance 401K with company matching flexible spending accounts paid holidays three weeks paid time off and Duties and Responsibilities:Provide exceptional communication skills with emphasis on effectively communicating detailed analysis and recommendations to as a primary liaison effectively communicating detailed financial analysis and strategic recommendations to senior analytical and problem-solving skills for a variety of and prepare presentation materials for a wide have experience working in collaborative sessions while demonstrating strong verbal communication and presentation to recognize when and where problems and opportunities exist and evaluate strengths and weaknesses of potential solutions to complex international federal drug investigations requiring rapid solutions in supporting developing investigative actions. Experience in supporting large-scale law enforcement actions with knowledge of planning supporting and advising on the financial implications of the proposed actions.A basic understanding/knowledge of how to detect money laundering using the Bank Secrecy Act (BSA) including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) is very knowledge of law enforcement operations and provide financial intelligence support to counternarcotics researching multiple law enforcement and commercial databases to compile reports on assigned support activities that may be directed by government or company leadership as Education Experience & Skills:Bachelors Degree in Criminal Justice Accounting or a comparable financial field or other similar (8) Years of (4) years of recent work experience above the minimum experience performing management support activities conducting project or program analysis management studies operations research program evaluation or related management support in a government military or private sector company or written and oral in Microsoft Office Suite Excel Word and knowledge of the BSA and ability to understand how money laundering/financial crimes are to query and analyze results from multiple law enforcement and commercial to write short concise analytic summaries/ Qualifications:Proven ability to detect financial crimes including structuring and or more years of experience analyzing BSARs and level proficiency in Requirement:Top Secret Security Clearance Our Equal Employment Opportunity PolicyThe company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race color religion creed ethnicity sex sexual orientation gender or gender identity (except where gender is a bona fide occupational qualification) national origin or ancestry age disability citizenship military/veteran status marital status genetic information or any other characteristic protected by applicable federal state or local law. We are committed to equal employment opportunity in all decisions related to employment promotion wages benefits and all other privileges terms and conditions of company is dedicated to seeking all qualified applicants. If you require an accommodation to navigate or apply for a position on our website please get in touch with Heaven Wood via e-mail by calling to request Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical professional and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers employees and native communities. For more information please Opportunity Employer/Veterans/ Preference in accordance with Public Law 88-352