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Financial Crimes Intelligence Analyst (CONTINGENT) with Security Clearance

Company: Metis Solutions, LLC
Location: Vienna
Posted on: July 14, 2018

Job Description:

METIS is a Small Business providing training and education, intelligence analysis, and program management services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground expertise in planning and executing the most critical missions our country and business sectors have faced - with current operations ongoing in the Middle East, South Asia, Afghanistan, Europe, and Africa. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. TS/SCI clearance is required. Responsibilities: -- * Provide research and analysis on specific subjects of interest to support law enforcement investigations or national security inquiries. These subjects may include individuals, corporate entities, or other provided identifiers. * Provide intelligence support by responding to requests for investigative research currently through three separate process streams that respond to the needs of our domestic, international, and Treasury partners. * Use BSA and other available data to support effective operations to describe financial crimes activity in support of the larger investigations ongoing with FinCEN's partners. * Be responsible for generating complete and accurate products in the time frames requested. * Support other related aspects of the programs described above such as documentation, coordination, and suggestions for streamlining tasks. * Maintain accurate and up to date documentation, guidelines and best practices for both the government and contractor to reference. * Accurately record the work described in the system(s) of record and produce related summary reports on work performed. * Notify the COR of any issues that come to light that impact work performance such as government policy and program changes, staffing, case load changes, technology changes. * Provide corrective actions or suggestions for corrective actions whenever possible. * Upon request, assess the ease of use and information retrieval capabilities of new systems or upgrades of existing systems that are or will be used in the performance of this task order. This may only account for a few hours per year per person to evaluate any issues with new systems coming online that would impact the contractor's work. Requirements: -- * TS/ SCI required * Bachelor's Degree plus 5 years of overall work experience * Typically has 5+ years experience in strategic and/or tactical investigative support work specializing in financial crimes or demonstrate equivalent expertise and is experienced in FinCEN work products. * Works on higher complexity products and needs minimal review by the government and pays attention to quantity and quality. * Able to perform the job duties specified in the task order with only limited direction or guidance from FinCEN personnel and be able to guide junior staff. * Ability to conduct research and analysis to correlate and summarize data into a finished product. Creates reports synthesizing information pertaining to specific individuals and entities of interest, filling in a complete picture of activity.Skilled in writing for the intelligence community. * Able to work collaboratively with database/technology experts on investigative work. * Seeks tools to accomplish work such as:MS Access, Excel, I2 link chart data manipulation * Must be detail oriented, problem solver, innovative and have good time management METIS Solutions, LLC. is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, protected veteran status, disability status, sexual orientation or gender identity.

Top Secret/SCI

Keywords: Metis Solutions, LLC, Washington DC, Financial Crimes Intelligence Analyst (CONTINGENT) with Security Clearance, Accounting, Auditing, Vienna, DC

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