Mid Financial Intelligence Analyst job in Washington, DC| Recruit Arrow
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Title
Mid Financial Intelligence Analyst
Location : District of Columbia, Washington
Refer job # RDAF340268
 
Job Responsibilities and Requirements: Financial Intelligence Analyst, MidKey Role:Provide guidance to the client and team on financial systems, money laundering typologies, and threat actor financing methodologies, and advise the client on strategic priorities and initiatives. Review the Bank Secrecy Act and other regulatory filings by financial institutions, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Conduct regulatory, intelligence, and law enforcement research in support of possible civil enforcement actions. Gather supporting information from financial regulators, financial institutions, law enforcement, and other areas to evaluate and determine enforcement actions, including evaluate team products for consistency and quality. Leverage analytical and written expertise to draft complex legal memoranda and other documents for review to support enforcement actions and administrative actions, including geographic targeting orders. Basic Qualifications:-Experience with analyzing people, activities, methods, or trends, including money laundering, financial crime, or other illicit activities-Knowledge of Bank Secrecy Act regulations and data-Knowledge of intelligence and law enforcement databases-Knowledge of Microsoft Office, including Excel and PowerPoint-TS/SCI clearance-BA or BS degree Additional Qualifications:-Experience with forensic accounting-Experience in geographic areas of primary money laundering concern-Ability to construct and apply statistical models to structured datasets-Ability to show proficiency in Korean, Mandarin, or Spanish-MA or MS degree preferred-CAMS, CFE, or CFCS Certification Clearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.
 
 
 
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