Threat Finance Analyst
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 Minimum Education and Experience Bachelor’s Degree and 5 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.
About BAE Systems Intelligence & Security BAE Systems is a premier global defense and security company with approximately 90,000 employees delivering a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support and services. Information Solutions, based in Reston, Virginia, is among the 10 largest IT providers to the U.S. government, serving most of the federal defense and civilian marketplace. It provides network-centric command, control, computing, and intelligence (C3I) solutions; wideband networking radio systems; information systems for the U.S. intelligence community; geospatial information services; and information technology services. Leveraging its knowledge of signals and data derived from signals, Information Solutions has attained a market-leading position in advanced information technology research, intelligence analysis and production, and geospatial exploitation software.
Equal Opportunity Employer/Females/Minorities/Veterans/Disabled/Sexual Orientation/Gender Identity/Gender Expression
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