Financial Analyst - Junior (Short Term Analytical Development) Details

Financial Analyst - Junior (Short Term Analytical Development)

METIS Solutions - Vienna, VA

Employment Type : Full-Time

METIS Solutions, a PAE Company, is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. METIS provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground expertise in planning and executing the most critical missions our country and business sectors have faced – with current operations ongoing in every region in the US, to include heavy support to the Washington, DC metro area and Tampa, FL area along with the Middle East, South Asia, Afghanistan, Latin America, Europe, or Africa. We offer experience in addressing today’s hardest problems.

Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. TS/SCI clearance is required.

**This position is contingent upon successful contract award**

Responsibilities:

Provide research and analysis on specific interests to support law enforcement investigations or national security inquiries. These subjects may include individuals, corporate entities, or other provided identifiers. Provide intelligence support by responding to requests for investigative research. Use BSA and other available data to support effective operations to disrupt financial crimes, and contribute to operational threat tracking databases where appropriate. Monitor BSA data for alerts through the use of Government-provided analytics or business rules that screen incoming filings. Author proactive referrals and case support as needed for law enforcement, regulatory, or international investigations into financial crimes.

Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources, including, but not limited to, law enforcement information, commercial databases, and classified systems. Assist in the research, analysis, evaluation and dissemination of this data in analytical products. These products support international partners, law enforcement agencies, and other FinCEN customers. Specifically, this position requires:

• Ability to ensure the proper recordkeeping of cases and work products.
• Ability to efficiently and accurately produce work.
• Responsibility for generating complete and accurate tactical products, such as:
  • Short-term intelligence products to law enforcement and other government agencies
  • Short-term or regular threat monitoring reports and dashboards produced weekly, biweekly, or monthly
  • Business Rule results screening
  • Work tracking
  • Product Conversion

Requirements:

• Active TS/ SCI required
• Bachelor’s degree OR 5 years of relevant experience.
• Experience with data retrieval strategies. Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources. Ability to research and analyze large amounts of data. Experience with open source research and analysis.
• Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience. Ability to concisely write about technical topics for non-technical audiences.
• Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities.
• Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. Experience in investigating activity linked to terrorism, money laundering, and other financial crimes. Experience working with law enforcement agencies. Experience with financial intelligence, financial investigation.
• Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports. Experience in and working knowledge of tools, applications and other databases, including: Law Enforcement Systems & Databases (i.e. BSA data, TECS, and other Law Enforcement Systems and Commercial systems and databases (e.g. LEXIS/NEXIS, CLEAR, etc.)
• Identify opportunities for networking and de-confliction.
• Proficient in Microsoft Access, Excel, and Word. Ability to quickly use new computer systems. Highly computer literate and have facility in utilizing databases to search for information and record dissemination activities.
• Experience with data retrieval strategies.
• Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources

METIS Solutions, LLC. is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, protected veteran status, disability status, sexual orientation or gender identity.

Powered by JazzHR

tmOkXwISds