Senior Financial Intelligence Analyst — Top Secret

Koniag Government Services; Washington (District of Columbia); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) retirement plan

Paid time off

Parental leave

Life and disability insurance

Flexible spending accounts

Commuter benefits

Tuition reimbursement

Job summary

Kadiak, LLC, a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top Secret security clearance to support KAD and our government customer in Washington, DC. Benefits include medical, dental, vision, 401(k), PTO, parental leave, life and disability insurance, flexible spending accounts, commuter benefits, and tuition reimbursement.

Essential duties include communicating detailed financial analysis to senior personnel, preparing presentations, and

Qualifications

• Bachelor’s degree in Criminal Justice, Accounting, or a comparable financial field.
• Eight years of experience in related roles.
• Four years of advanced experience in management support or analysis in government or private sector.
• Excellent written and oral communication.
• Proficient with MS Office: Excel, Word, PowerPoint.
• Knowledge of BSA, money laundering detection, and financial crimes context.

Responsibilities

• Provide clear communication of detailed analysis and recommendations to personnel.
• Serve as a primary liaison, conveying financial insights to senior personnel.
• Develop and prepare presentation materials for broad audiences.
• Support complex, international federal investigations with rapid solutions.
• Research law enforcement and commercial databases for target reports.
• Assist in investigations with knowledge of financial implications.

Skills

Communication skills

Analytical thinking

Problem solving

Presentation skills

Research ability

Education

Bachelor's degree in Criminal Justice/Accounting/related field

Tools

Microsoft Excel

PowerPoint

Word

Job description

Kadiak, LLC, a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top Secret security clearance to support KAD and our government customer in Washington, DC. Benefits include medical, dental, vision, 401(k), PTO, parental leave, life and disability insurance, flexible spending accounts, commuter benefits, and tuition reimbursement.

Essential duties include communicating detailed financial analysis to senior personnel, preparing presentations, and