Journeyman Intelligence Analyst

3 weeks ago

Washington DC United States Three Saints Bay Full time
Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC
Responsibilities: Participate in strategic planning sessions with financial investigative groups and task forces
Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity
Perform reviews on internet open resources for additional intelligence from the public sector and various reputable public intelligence sites, to include, but not limited to, the following: 1
Collect, process, and analyze case-related, commercial, and open source data; 2
Automate data analysis where possible to process large volumes of investigative data; 3
Collaborate with analysts and partner law enforcement agencies on shared datasets, systems, services and tools
Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information
Use specialized knowledge of methods, techniques, and subject matter analysis applied to investigations, to provide, but not limited to, the following: 1
Research, extraction, and correlation of large amounts of raw data from various criminal investigative tools and databases resulting in reports and data visualizations; 2
Demonstrate specialized knowledge and cutting-edge technological tools to develop malleable visualizations for big data involved in large-scale financial investigations; and 3
Possess specialized experience and utilize advanced technological tools to perform deep, global background intelligence research of persons and entities that are subject of criminal investigation
Use subject matter expertise and financial investigative/analytical skills to target illicit trade finance activity in support of identifying and eliminating money laundering vulnerabilities in the U.S
financial system, to include, but not limited to, the following: 1
Expertise in international trade finance risk management and compliance experience and training in lending, issuing letters of credit, documentary collection, factoring, export credit and insurance; 2
Expertise in U.S
import and export laws, U.S
Customs regulations and compliance, international and domestic trade law, shipping operations, U.S
sanction policies, U.S.A
PATRIOT Act, Bank Secrecy Act, and U.S
tariff regulations; 3
Expertise in domestic and global scope of illicit trade, the complex and/or sophisticated means and methods by which it is facilitated such as Trade Based Money Laundering/Black Market Peso Exchange, and how it is evolving
Requirements: US Citizen Ability to pass a pre-employment background check Ability to pass Agency Clearance Bachelor's degree in accounting, finance, economics or a related field and have prior experience providing financial analysis and investigative support to law enforcement agencies
Must have more than three years of specialized experience
Must have knowledge of HIS organizational structures, functions, sources and types of records maintained Strong Knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activity Thorough understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money-laundering, drug trafficking offenses, illicit trade finance and other areas of activity Thorough knowledge of methods, techniques, and subject matter analysis applied to federal investigations Thorough knowledge of methods, techniques, and subject matter analysis to financial and investigative data Strong skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools Strong skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations
Please indicate if you have the following certifications on your resume: Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Information Systems Security Professional (CISSP) Global Information Assurance Certification (GIAC) Certified Bitcoin Professional (CBP), etc.)
Position is in Washington, DC
Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&cws=45&rid=3356 VEVRAA Federal Contractor Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals
We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international
We are an EEO/AA employer
We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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