Senior Financial Intelligence Analyst (TS)

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

Benefits offered by this job

Medical, dental, and vision insurance

401(k) retirement plan

Paid time off

Paid parental leave

Life and disability insurance

Flexible spending accounts

Commuter benefits

Tuition reimbursement

Job summary

Kadiak, LLC, a Koniag Government Services company, seeks a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support federal investigations in Washington, DC. The role emphasizes communicating detailed analyses and strategic recommendations to senior personnel and preparing presentation materials for diverse audiences.

Qualifications include a bachelor’s degree in a related field, eight years of experience, and strong MS Office skills coupled with knowledge of

Qualifications

• Bachelor’s Degree in Criminal Justice, Accounting, or a comparable financial field, or other similar areas.
• Eight (8) Years of Experience.
• Four (4) years of recent work experience performing management support activities in a government, military, or private sector setting.
• Excellent written and oral communication.
• Proficient in Microsoft Office Suite – Excel, Word, and PowerPoint.
• Basic knowledge of the BSA and ability to understand how money laundering/financial crimes are detected.
• Ability to query and analyze results from multiple law enforcement and commercial databases.
• Ability to write short, concise analytic summaries/reports.

Responsibilities

• Provide exceptional communication skills with emphasis on effectively communicating detailed analysis and recommendations to personnel.
• Serve as a primary liaison, effectively communicating detailed financial analysis and strategic recommendations to senior personnel.
• Provide analytical and problem-solving skills for a variety of projects.
• Develop and prepare presentation materials for a wide audience.
• Shall have experience working in collaborative sessions with strong verbal communication and presentation skills.
• Evaluate strengths and weaknesses of potential solutions to problems.
• Support complex, international federal drug investigations requiring rapid solutions.
• Support large-scale law enforcement actions with knowledge of financial implications.
• Knowledge of detecting money laundering using the Bank Secrecy Act (BSA), including SARs and CTRs, is beneficial.
• Demonstrate knowledge of law enforcement operations and provide financial intelligence support to counternarcotics investigations.
• Research multiple law enforcement and commercial databases to compile reports.
• Other duties as needed by leadership.

Skills

Communication

Analytical thinking

Presentation skills

Problem solving

Liaison duties

MS Office

BSA knowledge

Research databases

Report writing

Education

Bachelor’s degree in Criminal Justice or related field

Tools

MS Office

Excel

PowerPoint

Job description

This position may be filled prior to the posted deadline. Interested candidates are encouraged to apply as soon as possible.

Kadiak, LLC, a Koniag Government Services company, is seeking a Senior FinancialIntelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC.

Benefits include medical, dental, and vision insurance, 401(k) retirement plan, paid time off, paid parental leave, life and disability insurance, flexible spending accounts, commuter benefits, and tuition reimbursement.

Essential Duties and Responsibilities

• Provide exceptional communication skills with emphasis on effectively communicating detailed analysis and recommendations to personnel
• Serve as a primary liaison, effectively communicating detailed financial analysis and strategic recommendations to senior personnel.
• Provide analytical and problem-solving skills for a variety of projects.
• Develop and prepare presentation materials for a wide audience
• Shall have experience working in collaborative sessions, while demonstrating strong verbal communication and presentation skills
• Ability to recognize when and where problems and opportunities exist and evaluate strengths and weaknesses of potential solutions to problems
• Support complex, international federal drug investigations requiring rapid solutions in supporting developing investigative actions.
• Experience in supporting large-scale law enforcement actions with knowledge of planning, supporting, and advising on the financial implications of the proposed actions.
• A basic understanding/knowledge of how to detect money laundering using the Bank Secrecy Act (BSA), including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), is very beneficial.
• Demonstrate knowledge of law enforcement operations and provide financial intelligence support to counternarcotics investigations.
• Experience researching multiple law enforcement and commercial databases to compile reports on assigned targets.
• Other support activities that may be directed by government or company leadership as needed

Required Education, Experience & Skills:

• Bachelor’s Degree in Criminal Justice, Accounting, or a comparable financial field, or other similar areas
• Eight (8) Years of Experience.
• Four (4) years of recent work experience, above the minimum experience, performing management support activities, conducting project or program analysis, management studies, operations research, program evaluation, or related management support in a government, military, or private sector company or organization.
• Excellent written and oral communication.

• Proficient in Microsoft Office Suite – Excel, Word, and PowerPoint.
• Basic knowledge of the BSA and ability to understand how money laundering/financial crimes are detected.
• Ability to query and analyze results from multiple law enforcement and commercial databases.
• Ability to write short, concise analytic summaries/reports.

Preferred Qualifications:

• Proven ability to detect financial crimes, including structuring and layering.
• Two or more years of experience analyzing BSARs and BCTRs.
• Intermediate level proficiency in Excel.

Clearance Requirement:

• Top Secret Security Clearance

Our Equal Employment Opportunity Policy

The company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race, color, religion, creed, ethnicity, sex, sexual orientation, gender or gender identity (except where gender is a bona fide occupational qualification), national origin or ancestry, age, disability, citizenship, military/veteran status, marital status, genetic information or any other characteristicprotected by applicable federal, state, or local law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits, and all other privileges, terms, and conditions of employment.

The company is dedicated to seeking all qualified applicants. If you require an accommodation to navigate or apply for a position on our website, please get in touch with Heaven Wood via e-mail at [e-mail] or by calling 703-488-9377 to request accommodations.

Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag, we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical, professional, and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long‑term success with a continuous improvement approach while balancing the collective interests of our customers, employees, and native communities. For more information, please visit www.koniag-gs.com.

Equal Opportunity Employer/Veterans/Disabled.Shareholder Preference in accordance with Public Law 88-352