Intelligence Research Analyst Senior Level

ntelligence Research Analysts support OIA in researching, documenting and analysis of complex financial and other activities, relationships, and holdings of terrorist organizations, transnational criminal organizations, proliferators of weapons of mass destruction, malign regimes, non-state actors, and their agents; and assisting in identifying vulnerabilities of these groups to sanctions and other actions. Support may include, but is not limited to:

1) Research of intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support.

2) Report synthesizing intelligence and all-source information pertaining to such specific individuals and entities suspected of providing financial or other support.

3) Research illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.


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