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DATE ADDED: Thu 05/12/2019

Cyber Financial Intelligence Analyst (Security Clearance Required)

Vienna, Virginia, US


JOB TYPE: Permanent, FullTime

Job Number: R0068001 Cyber Financial Intelligence AnalystKey Role:Evaluate and analyze Bank Secrecy Act (BSA) reporting to generate original, insightful, and accurate intelligence products on key issues, typologies, and trends in Cyber-enabled financial crime using digital and virtual currencies. Assist mid- and senior-level government officials, including law enforcement investigators, regulators, and policy makers. Report on various topics, including Cyber-enabled crime methods and trends, technical methods and money laundering techniques, Cyber target development, such as the identification of Cyber-enabled crime networks, actors, and techniques that may represent a Cyber threat to systemically-important financial institutions, associated infrastructure, and exploitation of emerging payment technologies, such as virtual currencies for criminal use and threat actor financing.Basic Qualifications:-3 years of experience with Cyber intelligence, Cyber investigations, virtual currency investigation, or data science-Experience with drafting analytic products and briefs and conducting independent research-Experience with analytical writing techniques and authoring strategic and tactical intelligence products-Experience with Microsoft Access, Excel, and Word-Top Secret clearance-BA or BS degreeAdditional Qualifications:-Experience with open source research and analysis-Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources-Experience with virtual currencies, applications, and their use in financial networks and blockchain analysis-Experience with handling sensitive or classified information-Knowledge of BSA regulations, data, intelligence, and law enforcement databases-Ability to construct and apply statistical models to structured datasets-CAMS, CFE, or CFCS CertificationClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required.We’re an EOE that empowers our people—no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, veteran status, or other protected characteristic—to fearlessly drive change.