Junior Financial Intelligence Analyst — AML & FinCrime

Dynamis, Inc.; Vienna (VA); On-site; USD 50,000 - 70,000; Full time

Job summary

Dynamis, Inc. is seeking a Junior Intelligence Research Analyst in Vienna, Virginia, to combat financial crimes. The analyst will support FinCEN’s mission through research and analysis of data related to money laundering and cybercrime.

The successful candidate will be skilled in problem-solving and effective communication, with an understanding of financial crimes. U.S. Citizenship is required for this role.

Qualifications

• Ability to problem-solve effectively under time constraints.
• Experience or self-study in financial crimes intelligence.
• Strong writing skills to simplify complex material.

Responsibilities

• Research intelligence and all-source information.
• Create reports on individuals/entities involved in illicit activity.
• Produce various financial intelligence products.

Skills

Problem-solving in time-constrained environment

Familiarity with financial crimes intelligence

Strong written communication skills

Time management and prioritization

Detail-oriented work habits

Education

1–3 years of relevant experience or equivalent education

Job description

Dynamis, Inc. is seeking a Junior Intelligence Research Analyst in Vienna, Virginia, to combat financial crimes. The analyst will support FinCEN’s mission through research and analysis of data related to money laundering and cybercrime.

The successful candidate will be skilled in problem-solving and effective communication, with an understanding of financial crimes. U.S. Citizenship is required for this role.