Strategic Financial Intelligence Analyst – TS Clearance

Koniag Services, Inc.; Washington (District of Columbia); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k)

Paid time off

Parental leave

Life insurance

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 emphasizes clear communication of detailed financial analysis and strategic recommendations to senior personnel, with responsibilities spanning investigations, data synthesis, and presenting results to diverse audiences.

Qualifications

• Bachelor’s Degree in Criminal Justice, Accounting, or a comparable financial field.
• 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.

Responsibilities

• Communicate detailed analysis and recommendations to personnel.
• Serve as primary liaison communicating analytical insights to senior personnel.
• Develop and prepare presentation materials for a wide audience.
• Collaborate in sessions with strong verbal communication and presentation skills.
• Identify problems and evaluate potential solutions.
• Support complex, international federal drug investigations with rapid solutions.
• Advise on financial implications of large-scale law enforcement actions.
• Understand BSA and detect money laundering, including SARs and CTRs.
• Provide financial intelligence support to counternarcotics investigations.
• Research multiple databases to compile reports on targets.

Skills

Communication

Financial analysis

Presentation skills

Liaison

Law enforcement knowledge

MS Office

BSA knowledge

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

PowerPoint

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 emphasizes clear communication of detailed financial analysis and strategic recommendations to senior personnel, with responsibilities spanning investigations, data synthesis, and presenting results to diverse audiences.