Intelligence Research Analyst Jr Level Financial Crimes
Intelligence Research Analyst - Junior Level
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.
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.