Junior Intelligence Researcher - Financial Crimes & AML

Dynamisinc; Vienna (VA); On-site; USD 60,000 - 80,000; Full time

Job summary

Dynamisinc is seeking a Junior Intelligence Research Analyst in Vienna, Virginia, to support FinCEN's mission against financial crimes. The analyst will research and analyze various data sources to produce financial intelligence products aimed at policymakers and law enforcement.

Candidates should hold a Bachelor’s degree and possess strong written communication skills and detail-oriented work habits. Preferred qualifications include prior experience with FinCEN’s data.

Qualifications

• 1–3 years of relevant experience or equivalent education in intelligence and finance-related analysis.
• Ability to problem-solve in time-constrained environments.
• Detail-oriented work habits with flexibility to adapt to changes.

Responsibilities

• Research illicit activities and create reports synthesizing information.
• Produce financial intelligence products in various formats.
• Communicate complex findings in plain language.

Skills

Top Secret Clearance

Financial crimes intelligence knowledge

Strong written communication skills

Time management and prioritization

Education

Bachelor’s degree

Job description

Dynamisinc is seeking a Junior Intelligence Research Analyst in Vienna, Virginia, to support FinCEN's mission against financial crimes. The analyst will research and analyze various data sources to produce financial intelligence products aimed at policymakers and law enforcement.

Candidates should hold a Bachelor’s degree and possess strong written communication skills and detail-oriented work habits. Preferred qualifications include prior experience with FinCEN’s data.