Senior Financial Intelligence Analyst (TS)
Koniag Government Services, LLC Washington, District of Columbia, United States · $125K–$155K/yr
IT Services and IT Consulting · 1,001-5,000 employees
About the role
The analyst will serve as a primary liaison to provide detailed financial analysis and strategic recommendations for complex international federal drug investigations. They are responsible for developing presentation materials and conducting research across multiple law enforcement and commercial databases.
What they look for
Requirements
Candidates must possess a Bachelor’s degree in Criminal Justice, Accounting, or a related field and at least eight years of relevant experience. A Top Secret security clearance is required, along with proficiency in Microsoft Office and knowledge of financial crime detection.
Benefits
Full description
This position may be filled prior to the posted deadline. Interested candidates are encouraged to apply as soon as possible.
Kadiak, LLC, a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC.
Benefits include medical, dental, and vision insurance, 401(k) retirement plan, paid time off, paid parental leave, life and disability insurance, flexible spending accounts, commuter benefits, and tuition reimbursement.
Essential Duties and Responsibilities:
- Provide exceptional communication skills with emphasis on effectively communicating detailed analysis and recommendations to personnel
- Serve as a primary liaison, effectively communicating detailed financial analysis and strategic recommendations to senior personnel.
- Provide analytical and problem-solving skills for a variety of projects.
- Develop and prepare presentation materials for a wide audience
- Shall have experience working in collaborative sessions, while demonstrating strong verbal communication and presentation skills
- Ability to recognize when and where problems and opportunities exist and evaluate strengths and weaknesses of potential solutions to problems
- Support 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 beneficial.
- Demonstrate knowledge of law enforcement operations and provide financial intelligence support to counternarcotics investigations.
- Experience researching multiple law enforcement and commercial databases to compile reports on assigned targets.
- Other support activities that may be directed by government or company leadership as needed.
Required Education, Experience & Skills:
- Bachelor’s Degree in Criminal Justice, Accounting, or a comparable financial field, or other similar areas
- Eight (8) Years of Experience.
- Four (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 organization.
- Excellent written and oral communication.
- Proficient in Microsoft Office Suite – Excel, Word, and PowerPoint.
- Basic knowledge of the BSA and ability to understand how money laundering/financial crimes are detected.
- Ability to query and analyze results from multiple law enforcement and commercial databases.
- Ability to write short, concise analytic summaries/reports.
Preferred Qualifications:
- Proven ability to detect financial crimes, including structuring and layering.
- Two or more years of experience analyzing BSARs and BCTRs.
- Intermediate level proficiency in Excel.
Clearance Requirement:
- Top Secret Security Clearance
Our Equal Employment Opportunity Policy
The 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 employment.
The 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 at accommodations@koniag-gs.com or by calling 703-488-9377 to request accommodations.
Koniag 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 visit www.koniag-gs.com.
Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352
