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Jr. Intelligence Research Analyst

3 hours, 49 minutes ago
United States
Full-time
Junior
Data Analyst
Data Science and Analytics
Apply Now
Dynamis

Dynamis

Dynamis is an elite consulting firm providing innovative solutions for a safer world. With a focus on professional services driven by passion and purpose, Dynamis offers strategic advice, training, IT solutions, and analytic support to senior leaders i...

Professional Services
51-250
Founded 2008
View All Jobs 4

Description

  • Research intelligence and all-source information to identify individuals and entities involved in illicit activity and their financial, material, and logistical support networks.
  • Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.
  • Research illicit finance methodologies and anti-money laundering (AML) regimes in targeted jurisdictions.
  • Produce financial intelligence products in multiple lengths, styles, and formats, including research products, briefing materials, and research summaries.
  • Communicate complex findings in concise, plain-language descriptions for audiences unfamiliar with the subject matter.
  • Participate in working meetings with FinCEN customers to gather information or present research findings when needed.

Requirements

  • Top Secret clearance.
  • U.S. citizenship.
  • Bachelor’s degree required.
  • 1–3 years of relevant experience, or equivalent education, in researching and analyzing intelligence and finance-related intelligence.
  • Ability to problem-solve in a time-constrained environment and meet schedules.
  • Familiarity with the financial crimes intelligence domain through self-study, prior experience, or on-the-job training.
  • Strong written communication skills with the ability to distill complex material into short, plain-language products.
  • Demonstrated time management and prioritization skills.
  • Detail-oriented work habits and the ability to adapt to changing environments, priorities, formats, and standards.
  • Understanding of proper contractor/government interaction protocols.
  • Prior experience using FinCEN’s data (preferred).

Interested in this position?

Apply directly on the company website

Apply Now

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