Junior Financial Crimes Intelligence Analyst

PAE Government Services Inc.

Vienna (VA)

On-site

USD 65,000 - 75,000

Full time

14 days+

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Benefits offered by this job

Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Disability and life insurance
Pet insurance

Job summary

PAE Government Services Inc. is seeking an Intelligence Research Analyst (Junior) to support FinCEN’s efforts against financial crimes like money laundering and terrorist financing. The role involves researching complex intelligence, producing reports, and analyzing data.

Applicants should have a Bachelor's degree, a minimum of 5 years of relevant experience, and a valid Top Secret/SCI Government Security Clearance. Benefits include health insurance, paid time off, and retirement plans.

Qualifications

  • 5 years of experience in investigative support work.
  • Ability to write high-quality intelligence products.
  • Experience analyzing qualitative and quantitative data.

Responsibilities

  • Research and analyze complex intelligence information.
  • Uncover relationships between target individuals and entities.
  • Create reports on illicit activity.

Skills

Research and analysis
Data interpretation
Open-source research
Report writing
Financial crime identification

Education

Bachelor's degree

Tools

Microsoft Access
Microsoft Excel
Microsoft Word
i2 Analyst's Notebook
Clear
Dun & Bradstreet
LexisNexis

Job description

PAE Government Services Inc. is seeking an Intelligence Research Analyst (Junior) to support FinCEN’s efforts against financial crimes like money laundering and terrorist financing. The role involves researching complex intelligence, producing reports, and analyzing data.

Applicants should have a Bachelor's degree, a minimum of 5 years of relevant experience, and a valid Top Secret/SCI Government Security Clearance. Benefits include health insurance, paid time off, and retirement plans.

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