Intelligence Research Analyst Jr Level Financial Crimes

BAE Systems Vienna, VA
Job Description

Intelligence Research Analyst - Junior Level

Vienna, VA
BAE has an immediate opening for Intelligence Researcher Analysts supporting the Financial Crimes Enforcement Network (FinCEN) in Washington, D.C. FinCEN’s mission is to safeguard the financial system from illicit use, and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

Intelligence Researchers will be responsible for the 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. Intelligence Researchers will 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.

Typical Education & Experience Typically a Bachelor's Degree and 2 years work experience or equivalent experienceRequired Skills and Education
  • 3 years - Must have at least 2 years specialized experience

  • Education: BA/BS Degree or equivalent years of experience. Exp subsitution rules - Bachelor’s -Associate’s + 2 years or 4 years Related Experience Substitution

  • Experience with data retrieval strategies and mining. 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.

About BAE Systems Intelligence & Security BAE Systems Intelligence & Security, based in McLean, Virginia, designs and delivers advanced defense, intelligence, and security solutions that support the important missions of our customers. Our pride and dedication shows in everything we do—from intelligence analysis, cyber operations and IT expertise to systems development, systems integration, and operations and maintenance services. Knowing that our work enables the U.S. military and government to recognize, manage and defeat threats inspires us to push ourselves and our technologies to new levels. That’s BAE Systems. That’s Inspired Work. Equal Opportunity Employer/Females/Minorities/Veterans/Disabled/Sexual Orientation/Gender Identity/Gender Expression. To see Inspired Work in action, visit www.baesystems.com and follow us on Facebook: www.facebook.com/baesystemsintel.