Intelligence Analyst | Financial Crimes | Financial Intelligence with Security Clearance
Kforce Federal Solutions Washington
All-Source Intelligence Analyst | Financial Crimes Location: Washington, D.C.
Email: LinkedIn: https://www.linkedin.com/in/myitrecruiterbrenton/ Join a mission-focused team supporting national security initiatives through intelligence analysis and investigative research. As an All-Source Intelligence Analyst, you will analyze information from intelligence, law enforcement, financial, commercial, and open-source databases to identify threats, uncover key relationships, and produce actionable intelligence for senior government leaders.
Required Qualifications
TS/SCI Clearance
4+ years of intelligence analysis experience with a Bachelor's degree (or equivalent combination of education and experience) Experience conducting all-source research and analysis
Ability to identify persons, entities, and networks involved in illicit activities
Experience producing written intelligence products and briefings
Knowledge of financial crimes, illicit finance, sanctions evasion, or related topics
Strong written and verbal communication skills Preferred Qualifications
Financial intelligence (FININT) experience
Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future. We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees.
Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave. Note: Pay is not considered compensation until it is earned, vested and determinable.
The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law. This job is not eligible for bonuses, incentives or commissions. Kforce is an Equal Opportunity/Affirmative Action Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers.
Clearance: TS/SCI Required Apply here or contact recruiter
Brenton AndersonEmail: LinkedIn: https://www.linkedin.com/in/myitrecruiterbrenton/ Join a mission-focused team supporting national security initiatives through intelligence analysis and investigative research. As an All-Source Intelligence Analyst, you will analyze information from intelligence, law enforcement, financial, commercial, and open-source databases to identify threats, uncover key relationships, and produce actionable intelligence for senior government leaders.
Required Qualifications
TS/SCI Clearance
4+ years of intelligence analysis experience with a Bachelor's degree (or equivalent combination of education and experience) Experience conducting all-source research and analysis
Ability to identify persons, entities, and networks involved in illicit activities
Experience producing written intelligence products and briefings
Knowledge of financial crimes, illicit finance, sanctions evasion, or related topics
Strong written and verbal communication skills Preferred Qualifications
Financial intelligence (FININT) experience
Experience incorporating financial data into intelligence products
CAMS, CGSS, CFCS, or similar financial crime certifications ------ The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range.Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future. We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees.
Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave. Note: Pay is not considered compensation until it is earned, vested and determinable.
The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law. This job is not eligible for bonuses, incentives or commissions. Kforce is an Equal Opportunity/Affirmative Action Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers.
Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
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