Senior Financial Intelligence Analyst - Financial Crimes
Guidehouse
Guidehouse is seeking a Risk & Regulatory Compliance professional to support financial crime investigations for U.S. Government, law enforcement, and international partners in a classified environment near Washington, DC / Vienna, VA. The role requires an active clearance, strong data analysis skills with BSA/AML experience, and the ability to produce clear intelligence products for diverse audiences. On-site work in the DC/Virginia area is required. #J-18808-Ljbffr Guidehouse
$98k - $163k
...ConsultingTravel Required:Up to 10%Clearance Required:Active SecretWhat You Will Do:Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international partners.Analyze individuals,...SeniorFull timeFlexible hours- ...Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we... ...other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system...SuggestedFull timePart timeWork experience placement
- ...Amentum is seeking an Intelligence Research Analyst to assist the Global Investigations Division of FinCEN in combating financial crimes. The role involves extensive research and analysis of intelligence related to illicit activities. The ideal candidate will have a bachelor...SeniorWork at office
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$62k - $141k
Financial Intelligence AnalystThe Opportunity: Critical decisions are made every single day in our... ...information available today, it takes a skilled analyst to know how to find and interpret the... ...for presentation to regulators and senior policymakers. As the authority in your...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$112k - $179k
ResponsibilitiesPeraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level customer. The analyst will evaluate diverse datasets and produce specialized...Contract workShift work$62k - $141k
Financial Intelligence AnalystThe Opportunity: Critical decisions are made every single day in our... ...information available today, it takes a skilled analyst to know how to find and interpret the... ...for presentation to regulators and senior policymakers. As the authority in your...Full timeContract workPart timeWork at officeLocal areaRemote work- ...part of a greater NFCU Global Security team, is hiring a Senior Intelligence Analyst to help buildout and lead a broader intelligence-driven capability... ...ask candidates for payment, bank details or personal financial information during the hiring process.Bank Secrecy Act:...SeniorInternshipMonday to Friday
- ...Law Enforcement/Counterterrorism SME to support a DoD program focused on terrorist screening, vetting, and identity intelligence operations. This senior advisory role provides guidance to interagency partners (DoD, NCIS, FBI) and requires an active TS/SCI clearance, current...SeniorContract work
$102k - $178.4k
...for a security professional with classic intelligence analysis experience, and expertise in... ...of a traditional all-source intelligence analyst with risk manager and operational security... ...personnel, deep technical SMEs, and senior executives).This role is non-technical,...Temporary workFlexible hours- 2 Circle, Inc. is seeking a highly skilled Senior Intelligence Analyst to directly support research and development (R&D) customers in the design, development, and transition of advanced national security capabilities. The analyst will embed with technical teams and Program...Senior
- ...Senior All-Source Intelligence Analyst Valiant is looking for a Senior All-Source Intelligence Analyst to join our team! This on-site opportunity supports NGB-J2 daily intelligence operations at the NGB in Arlington, VA. Essential Duties And Responsibilities:...SeniorContract workFor contractorsWork from homeShift work
- ...All-Source Intelligence Analyst – Senior Work Location: Arlington, VA Employment Type: Full-Time, Senior-Level Department: Administrative... ...through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-...SeniorFull timeFlexible hoursShift work
$62k - $141k
Financial Intelligence Data Analyst, MidThe Opportunity:As data analyst, you love diving into data and turning it into meaningful insights. With the abundance... ...of Western Hemisphere regional security, crime, or financial issuesKnowledge of formal and informal financial...Full timeContract workPart timeWork at officeLocal areaRemote work- Apogee is seeking an International Treaties and Agreements Subject Matter Expert (SME) to support the Headquarters United States Air Force at the Pentagon in Arlington, VA. This full-time on-site role requires a Bachelor's degree, 25 years of relevant experience, including...SeniorFull timeContract work
- ...TitleSenior-Level CI Specialist (Cyber Crime Investigator - TAB/CVE)LocationWashington... ...DescriptionPrescient Edge is seeking a Senior CI Specialist (Cyber Crime Investigator... ...Identifies, monitors, and assesses foreign intelligence efforts attempting collection of...Senior
- ...An established industry player is seeking a Technical Targeting Analyst to provide crucial support to the Intelligence Community. This role involves analyzing and responding to requests for a variety of analytic products, leveraging critical thinking and technical data...Senior
- A leading intelligence consulting firm located in McLean, Virginia, is seeking an experienced intelligence management analyst to support operational requirements within a challenging mission-focused program. The candidate will engage with multiple stakeholders and contribute...Senior
- Acclaim Technical Services is seeking a Financial Intelligence Exploitation Officer to join our McLean, VA team. You will identify information of intelligence value for deeper research and exploitation, contributing to program-level outputs and reporting. The role requires...
- Acclaim Technical Services, Inc. in McLean, VA, invites applications for a Financial Intelligence Exploitation Officer to join our program team. The role focuses on identifying financial indicators of intelligence value and performing economic analyses using large data...
- A government solutions provider in Arlington, VA is seeking an experienced Senior All-Source Intelligence Analyst to provide intelligence gathering and reporting expertise. You will support senior leadership with actionable intelligence and lead a team of analysts. A minimum...Senior
- Geo Owl seeks a senior intelligence analyst to provide all-source support at Joint Base Langley-Eustis, VA (JBLE). The role requires TS/SCI clearance and an MA/MS, with extensive experience in intelligence analysis, fusion, and tradecraft. The position involves collaboration...Senior
- Valiant Integrated Services is seeking a Temporary Mid-Level All-Source Intelligence Analyst to join our team. The role involves conducting all-source analysis for national security issues, supporting National Guard requirements, and delivering both classified and unclassified...SeniorTemporary work
- Acclaim Technical Services in McLean, VA, is seeking a Financial Intelligence Exploitation Officer to identify information of intelligence value for research and exploitation. The role requires an active TS/SCI clearance with polygraph, a Bachelor's degree or equivalent...
$83k - $139k
...into actionable insights. The role involves preparing assessments, developing analytical procedures, and collecting data using intelligence methods. The ideal candidate has a Bachelor’s or Master’s degree with 8-12 years of experience, strong analytical skills, and must...Senior- A leading technology firm is looking for a Senior FOIA Analyst to support an Intelligence Community program in McLean, VA. This position requires an Active TS/SCI clearance with Polygraph. You will respond to classified information requests, develop training for staff,...SeniorFor contractors
- Ludus Tactical International is seeking a highly skilled Multimedia Intelligence Analyst specializing in DOMEX. The role involves analyzing video, audio, and images to produce actionable intelligence, using AI tools and GIS platforms. Strong reporting and collaboration...Senior
$83k - $139k
Vantor is seeking an experienced professional to join their team in Arlington, VA, focusing on spatial intelligence. The role involves conducting assessments based on classified data, developing analytical procedures, and mentoring junior staff. Candidates must possess...Senior$69.4k - $158k
Financial Analyst, SeniorThe Opportunity:The right mixture of great ideas and funding can create... ...the executive level. You’ll work with seniors across the client's organization to... ...business programs supporting the U.S. Intelligence CommunityKnowledge of Adobe Acrobat, Microsoft...SeniorFull timeContract workPart timeWork at officeLocal areaRemote work$101k - $154k
Worker TypeRegularJob DescriptionSummaryThe Senior Financial Analyst is responsible for the development and maintenance of program financial plans in support of multiple products and business areas. This position will work within a team environment comprised of Program...SeniorPermanent employmentFull timeContract workWork experience placement
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