BAE Systems Threat Financial Analyst in McLean, Virginia
BAE Systems is seeking threat finance analysts to support a client s analytical requirements in a challenging, dynamic setting. The positions require an active clearance with Polygraph. There is no exception to the clearance requirement. Successful candidates will work well in a team environment and will be capable of operating independently with minimal supervision. Candidates will be expected to effectively interact with customer personnel at all levels within the customer organization. The positions require prior experience with analyzing financial data and familiarity with the Intelligence Community and its objectives.
Job Description: Conduct intelligence research and all-source analysis of data in order to provide finished intelligence products, briefings, and assessments on threat financiers, facilitators, and financial operations and networks associated with terrorism and insurgent networks. Map and perform analysis of financial data from formal banking system, financial reports, and informal systems. Extract and fuse raw transactional data from all sources including DOCEX , law enforcement , Financial Crimes Enforcement Network, SIGINT , HUMINT, and OSINT.
Typical Education & Experience
Typically a Bachelor's Degree and 4 years work experience or equivalent experience
Required Skills and Education
Required education: No Minimum
Formal training and professional experience rendering financial assessments, producing findings, and publishing finished financial intelligence in the field of illicit finance or money laundering based upon professional exploitation of information and forensic outputs using knowledge and experience in the majority of the following areas: internal workings and interactions between the formal financial systems, Funds Transfer Processes, informal banking systems and transfers, financial institutions records, and emerging virtual currency use.
Preferred Skills and Education
About BAE Systems Intelligence & Security
BAE Systems Intelligence & Security, based in McLean, Virginia, designs and delivers advanced defense, intelligence, and security solutions that support the important missions of our customers. Our pride and dedication shows in everything we dofrom intelligence analysis, cyber operations and IT expertise to systems development, systems integration, and operations and maintenance services. Knowing that our work enables the U.S. military and government to recognize, manage and defeat threats inspires us to push ourselves and our technologies to new levels. That s BAE Systems. That s Inspired Work.
Equal Opportunity Employer/Females/Minorities/Veterans/Disabled/Sexual Orientation/Gender Identity/Gender Expression. To see Inspired Work in action, visit www.baesystems.com and follow us on Facebook: www.facebook.com/baesystemsintel.
Threat Financial Analyst
EEO Career Site Equal Opportunity Employer. Minorities . females . veterans . individuals with disabilities . sexual orientation . gender identity . gender expression