layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
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Job opportunity
Jr. Intelligence Research Analyst
Dynamis, Inc.
Vienna, VA
Source: Dynamis, Inc. careers · View original posting
- Pay
- Salary range: $50,000-70,000
Employer job description
From Dynamis, Inc.'s posting. “We” and “our” refer to the employer.
Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes—including terrorist financing, proliferation financing, cyber-crime, and complex money laundering—by researching and analyzing Bank Secrecy Act (BSA) data and other Government-provided data sources.
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other FinCEN customers, working under the technical direction of FinCEN Program Managers.
Responsibilities:
- Research intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support.
- Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.