Senior Financial Intelligence Analyst (TS) — Strategic Insights

Koniag Government Services; Washington (District of Columbia); On-site; USD 110,000 - 150,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

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, is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC.

The role requires extensive financial analysis, liaison with senior personnel, and knowledge of BSA, SARs, CTRs. You will prepare presentations, analyze data from multiple databases, and contribute to investigations and counter-narcotics efforts within a federal environment.

Qualifications

• Eight years of experience in financial analysis or related fields.
• Experience supporting government, military, or private sector programs.
• Excellent written and oral communication skills.

Responsibilities

• Communicate detailed financial analysis and recommendations to senior personnel.
• Develop presentation materials for wide audience.
• Support complex, international federal investigations requiring rapid solutions.
• Provide financial intelligence support to counternarcotics investigations.
• Research multiple databases to compile reports on assigned targets.
• Other duties as directed by leadership.

Skills

Excellent written communication

Oral communication

Microsoft Office

Excel

PowerPoint

Word

BSA knowledge

Money laundering detection

Database querying

Analytic summaries

Education

Bachelor's Degree in Criminal Justice/Accounting or comparable financial field

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.

The role requires extensive financial analysis, liaison with senior personnel, and knowledge of BSA, SARs, CTRs. You will prepare presentations, analyze data from multiple databases, and contribute to investigations and counter-narcotics efforts within a federal environment.