Financial Intelligence Exploitation Analyst

Intel/AnalysisMcLean, VA
Altamira A
Financial Intelligence Exploitation AnalystApply

Financial Intelligence Exploitation Analyst

TS/SCI/FS Poly Clearance Required

Altamira delivers a variety of analytic and engineering capabilities to the US National Security community, but the tech culture and the caliber of the individuals that bring these capabilities to fruition are what really set us apart. We’re a curious, responsive, dedicated bunch spread across many corporate cultures. Dayton, OH is highly focused on the Space-based mission set with a heavy emphasis on sensor exploitation and analysis; Tampa, FL focuses on ‘art-of-the-possible’ analytics of all kinds with an emphasis on graph technologies, NLP, and wrangling complex data sets; and all forces converge at our headquarters in the Northern Virginia/Washington DC area where we host our tech events and support engineering and analytic missions across several IC and DOD agencies.

While our work occurs in different states and different mission domains, we’ve got analytics at the heart of every operation and genuine curiosity for new methods, techniques, and solutions. Our specialties are data science and analytics, data engineering, software engineering, and end-to-end analytic solutions architecture. We’ve also got some awesome benefits like the Altamira Healthy Living program, with ongoing competitions and a flexible spending stipend for health and wellness-related items.

Responsibilities

  • Advanced financial and analytical skills and expertise dealing with the vulnerabilities of different investment vehicles and markets used by financial bad actors. 
  • In depth knowledge of U.S. authorities, anti-money laundering and combating the financing of terrorism standards as set by ACAMS, intergovernmental bodies (financial action task forces – FATF), and financial institutions (banks’ financial intel units and compliance offices). 
  • Expert use of analytic targeting tools to distill complicated financial data into clear reports; expert-level economic or financial analysis skills using large data sets; and superior finished analysis that is responsive to requirements and consumer interest. 
  • In-depth knowledge of global finance and financial institutions.
  • Minimum of one year of experience using large data sets to conduct economic or financial analysis
  • Demonstrated experience using customer messaging system
  • Minimum of one year experience providing training or giving presentations on financial, targeting, and/or information exploitation topics
  • Demonstrated experience using Microsoft Excel including pivot tables
  • Ability to work independently on several technical tasks concurrently with minimal supervision and responding proactively in a dynamic environment.

 

Your quals:

  • TS/SCI/FS Poly Clearance required
  • Bachelor’s Degree or higher in accounting, business, economics, or finance.

OR

  • Minimum of 3 years total experience that meet Knowledge/Skill Level requirements.

OR

  • Demonstrated understanding of global finance through experience or knowledge of at least one of the following topics:  financial institutions; how money is transferred worldwide; and threat finance topics as published in USG and IC products.

 

Altamira is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. We focus on recruiting talented, self-motivated employees that find a way to get things done. Join our team of experts as we engineer national security!