Today
Top Secret/SCI
Mid Level Career (5+ yrs experience)
Occasional travel
CI Polygraph
Finance
McLean, VA (On-Site/Office)
Journeyman Financial Analyst
Description:
Leyden Solutions, Inc. is looking for a Journeyman Financial Analyst to support a contract with a Client’s National Security Team to provide data and financial analysis support services.
Clearance: Active Top Secret Clearance and SCI Eligibility required
U.S. Citizen
Clearance and/or polygraph shall not be within 6-months of expiration at the time
of resume submission
Location: McLean, VA
Required Knowledge, Skills and Abilities:
• Acts a lead for contractor team.
• Applies expertise on complex work assignments.
• Accounting background and anti-money laundering certification
• Experience developing and writing actionable intelligence leads and/or classified intelligence products for the USIC in accordance with ODNI standards.
• Experience in using a wide variety of analytical techniques used to determine and communicate trends and patterns, fill gaps in information and project events, identify anomalies, ascribe meaning to events or information from disparate sources, and develop defensible judgements and conclusions based on accepted research and analytical methodologies.
• Knowledge and experience in the intelligence and investigative programs’ operations, procedures, techniques, and terminology of the entire IC; the proper development and presentation of information; and the proper fulfillment of related information needs
and responsibilities.
• Knowledge of IC resources and experience in acquiring information from intelligence sources to ensure that the information developed is complete, and, where possible, corroborated for accuracy.
• Experience in oral and written communication, providing information, expert advice, and guidance; persuade others to consider recommendations made/argue a position; and abstract concepts and facts clearly and effectively to share with various entities of
the IC.
Functional Responsibility:
• Acts a lead for contractor team.
• Applies expertise on complex work assignments.
• Applies knowledge about anti-money laundering (AML) and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents.
• Applies knowledge and experience in FININT operations and tradecraft.
• Utilizes public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses
• Researches and analyzes open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Traces and analyzes Cryptocurrency and utilization of chain analysis reactor and other tracing tools
• Researches international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
Minimum Education and Experience:
• BA/BS degree required.
• All Contractor employees shall have experience in at least three (3) of the following areas:
• Providing targeting analysis and/or writing targeting packages. Source identification and development. Source validation. Strategic analysis. Tactical analysis. Intelligence collection management. Geospatial intelligence experience; and/or One year of experience in intelligence within the last five (5) years.
• Financial analyst or finance background (forensic accountant, auditor, domestic and international payment systems public and private sector financial transfer systems and/or financial data exploitation).
• Knowledge about anti-money laundering (AML) and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents
• Minimum of three (3) years working in FININT operations and tradecraft.
• Minimum of three (3) years experience with public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses.
• Minimum of three (3) years in the research and analysis of open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Minimum of three (3) years experience in Cryptocurrency tracing and analysis and utilization of chain analysis reactor and other tracing tools.
• Minimum of three (3) years experience in international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
• Demonstrated facilitation skills and process-driven analytical skills
• Excellent verbal and written communication skills.
• Software Skills: MS Visio, MS Excel, MS Power Point, MS Word, Atlassian
Benefits:
Leyden Solutions offers a wide range of benefits, including competitive health and retirement plans, education assistance, 26+ days of paid time off (PTO), and programs that support you and your family as well as your community.
We believe that no one should be discriminated against because of their age, disability, ethnicity, gender, gender identity and expression, religion, or sexual orientation. Our rich diversity makes us innovative, competitive, and creative, which helps us better serve our clients and our communities.
All employment decisions will be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Contact: HR@LeydenSolutions.com, 910-337-7115
Description:
Leyden Solutions, Inc. is looking for a Journeyman Financial Analyst to support a contract with a Client’s National Security Team to provide data and financial analysis support services.
Clearance: Active Top Secret Clearance and SCI Eligibility required
U.S. Citizen
Clearance and/or polygraph shall not be within 6-months of expiration at the time
of resume submission
Location: McLean, VA
Required Knowledge, Skills and Abilities:
• Acts a lead for contractor team.
• Applies expertise on complex work assignments.
• Accounting background and anti-money laundering certification
• Experience developing and writing actionable intelligence leads and/or classified intelligence products for the USIC in accordance with ODNI standards.
• Experience in using a wide variety of analytical techniques used to determine and communicate trends and patterns, fill gaps in information and project events, identify anomalies, ascribe meaning to events or information from disparate sources, and develop defensible judgements and conclusions based on accepted research and analytical methodologies.
• Knowledge and experience in the intelligence and investigative programs’ operations, procedures, techniques, and terminology of the entire IC; the proper development and presentation of information; and the proper fulfillment of related information needs
and responsibilities.
• Knowledge of IC resources and experience in acquiring information from intelligence sources to ensure that the information developed is complete, and, where possible, corroborated for accuracy.
• Experience in oral and written communication, providing information, expert advice, and guidance; persuade others to consider recommendations made/argue a position; and abstract concepts and facts clearly and effectively to share with various entities of
the IC.
Functional Responsibility:
• Acts a lead for contractor team.
• Applies expertise on complex work assignments.
• Applies knowledge about anti-money laundering (AML) and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents.
• Applies knowledge and experience in FININT operations and tradecraft.
• Utilizes public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses
• Researches and analyzes open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Traces and analyzes Cryptocurrency and utilization of chain analysis reactor and other tracing tools
• Researches international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
Minimum Education and Experience:
• BA/BS degree required.
• All Contractor employees shall have experience in at least three (3) of the following areas:
• Providing targeting analysis and/or writing targeting packages. Source identification and development. Source validation. Strategic analysis. Tactical analysis. Intelligence collection management. Geospatial intelligence experience; and/or One year of experience in intelligence within the last five (5) years.
• Financial analyst or finance background (forensic accountant, auditor, domestic and international payment systems public and private sector financial transfer systems and/or financial data exploitation).
• Knowledge about anti-money laundering (AML) and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security Act Documents
• Minimum of three (3) years working in FININT operations and tradecraft.
• Minimum of three (3) years experience with public/open-source databases such as Dunn and Bradstreet, Accurint, Lexis Nexis, and Clear and commercially available Sayari tool to mapping out corporate networks, ownership, and common addresses.
• Minimum of three (3) years in the research and analysis of open source and social media exploitation to include being current on social media platforms and the changes in digital landscape.
• Minimum of three (3) years experience in Cryptocurrency tracing and analysis and utilization of chain analysis reactor and other tracing tools.
• Minimum of three (3) years experience in international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling.
• Demonstrated facilitation skills and process-driven analytical skills
• Excellent verbal and written communication skills.
• Software Skills: MS Visio, MS Excel, MS Power Point, MS Word, Atlassian
Benefits:
Leyden Solutions offers a wide range of benefits, including competitive health and retirement plans, education assistance, 26+ days of paid time off (PTO), and programs that support you and your family as well as your community.
We believe that no one should be discriminated against because of their age, disability, ethnicity, gender, gender identity and expression, religion, or sexual orientation. Our rich diversity makes us innovative, competitive, and creative, which helps us better serve our clients and our communities.
All employment decisions will be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Contact: HR@LeydenSolutions.com, 910-337-7115
group id: 91122758
