Job Title: Financial Intelligence Analyst- Sr.
Posted by: SC3 on Feb 08, 2018
Location:
Vienna , VAJob Description:
SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3's national security efforts reach across the intelligence community and Department of Defense, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer's challenging mission.
In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information - not only to grow their businesses, but also to protect them.
Responsibilities
The Financial Intelligence analyst will be responsible for the research and analysis of complex data from financial, commercial and law enforcement.
Basic Qualifications:
Experience in reviewing, identifying, and assessing risk associated with law enforcement agenciesExperience in investigating financial activities linked to threats, money laundering, and other financial crimes in partnership with law enforcement agenciesKnowledge of Bank Secrecy Act regulations, data, intelligence, and law enforcement databasesExperience with collecting, analyzing, and interpreting qualitative and quantitative dataAbility to write high-quality briefings for a senior-level audience.Ability to concisely write about technical topics for non-technical audiences.Ability to research and analyze complex financial data and large data sets from multiple sources using open source tools
Qualifications
Position Requirements:
5-7 years of experience with Financial Intelligence orProficient with Microsoft Access, Excel, and WordMinimum clearance level: Active Top Secret clearanceBA or BS degree Our values are simple and straightforward. We know that competitive salaries and generous benefits are essential in our industry and SC3 strives to offer the best in both areas.
We are proud to offer :
Medical/Dental/Vision Insurance 401(k) Plan Supplemental Life & AD&D Short & Long-Term Disability Insurance Flexible Spending Plan Paid Time Off Paid Holidays Professional Development Employee Referral Bonus Identity Protection Services
We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing as required by the customer.
Pay Rate:
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About SC3
While our business areas may look, on the surface, similar to those of numerous other companies in the market space, the diversified support we provide within these business areas are simply not available within any single company. Our organic growth over the past six years is a testament to the demand by government clients for the creative, dynamic approaches our company offers. Across the spectrum of counterterrorism, threat finance, counternarcotics and other priority missions, we deliver the people, services, processes, and products to meet our clients’ most important strategic requirements. SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3’s National Security Efforts reach across the intelligence community and DOD, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer’s challenging missions. In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing, and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information—not only to grow their businesses, but also to protect them.