Financial Intelligence Analyst – Economic Threat Insights

Acclaim Technical Services, Inc.

McLean (VA)

On-site

USD 100,000 - 200,000

Full time

14 days+

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Job summary

Acclaim Technical Services, Inc. in McLean, VA, invites applications for a Financial Intelligence Exploitation Officer to join our program team.

The role focuses on identifying financial indicators of intelligence value and performing economic analyses using large data sets to support research and exploitation efforts. Candidates must hold an active TS/SCI clearance with polygraph, a bachelor’s degree or higher in finance-related fields, and strong writing and communication skills.

Qualifications

  • Must possess an active TS/SCI clearance with polygraph.
  • Bachelor’s Degree or higher in accounting, business, economics or finance or a minimum of 3 years experience working on global finance topics.
  • Demonstrated understanding of global finance.
  • Minimum of one year of experience using large data sets to conduct economic or financial analysis.
  • Ability to analyze data and research results.
  • Experience using Microsoft Excel including pivot tables.
  • Familiarity with the customer’s messaging system.
  • Excellent organizational skills to address complex issues.
  • Excellent interpersonal skills.
  • Strong writing and communication skills.
  • Able to work independently with minimal supervision in a dynamic environment.
  • Certification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus

Responsibilities

  • Identify trends and relationships relevant to financial threat actors
  • Develop comprehensive list of identifiers
  • Use large datasets to conduct economic or financial analysis
  • Use analytic targeting tools to distill complicated financial information
  • Distill complicated financial data into clear reports
  • Respond to requests to publish reports of intelligence value

Skills

Analytical skills
Attention to detail
Strong writing
Communication
Independence

Education

Bachelor’s Degree or higher in accounting, business, economics or finance
3+ years experience in global finance topics

Tools

Microsoft Excel (pivot tables)

Job description

Acclaim Technical Services, Inc. in McLean, VA, invites applications for a Financial Intelligence Exploitation Officer to join our program team.

The role focuses on identifying financial indicators of intelligence value and performing economic analyses using large data sets to support research and exploitation efforts. Candidates must hold an active TS/SCI clearance with polygraph, a bachelor’s degree or higher in finance-related fields, and strong writing and communication skills.

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