Jr. Intelligence Research Analyst

Responsibilities

• Research intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support.
• Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.
• Research illicit finance methodologies and anti-money laundering (AML) regimes in targeted jurisdictions.
• Produce financial intelligence products of varying lengths, styles, and formats, including long- and short-term research products, briefing materials, and research summaries.
• Communicate complex findings in concise, plain-language descriptions for audiences unfamiliar with the subject matter.
• Participate, in limited cases, in working meetings with FinCEN customers to gather information or present research findings

Requirements

• Top Secret Clearance
• U.S. Citizenship
• Bachelor’s degree required
• The ability to problem-solve in a time-constrained environment and meet schedules.
• 1–3 years of relevant experience, or equivalent education, demonstrating knowledge of the processes used to research and analyze intelligence and finance-related intelligence.
• Familiarity with financial crimes intelligence domain through self-study, prior experience, or on-the-job training.
• Strong written communication skills, with the ability to distill complex material into short, plain-language products.
• Demonstrated time management and prioritization skills, with
• Detail-oriented work habits and the ability to adjust to changing environments, priorities, formats, and standards.
• Understanding proper contractor/government interaction protocols, including awareness that contractors do not work directly for the Government.

Preferred

• Prior experience using FinCEN’s data