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295 B2403 Financial Analyst Jobs

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            Senior All-Source Analyst

            Dynamis, Inc
            Tysons corner, VA
            Full-time, Part-time

            Job Description

            Job Description

            Dynamis is looking for a Senior All-Source Analyst to provide expert services to support a very prominent customer in assisting law enforcement (LE) entities in their transnational investigations leading to the spectrum of judicial and regulatory actions against targets that represent a significant threat to U.S. national security. These services shall cover analysis and production activities in support of counter-proliferation, counter-threat finance (CTF), and C-TOC operations and investigations especially to focus efforts to combat the spread or growth of weapons—conventional weapons, weapons of mass destruction, and related technology—that threaten the United States. This is a tremendous opportunity that will provide professional growth and development, and rapid advancement within LE community.

            Responsibilities

            • Perform continuous research, collection, predictive analysis, multimedia production, and dissemination to support transnational crime requirements; focus on assigned region of the world and on functional topics, including weapons proliferation and money laundering; fuse all-source intelligence and law enforcement agency (LEA) data into actionable intelligence products that support tactical and operational efforts for  LEA/Interagency (IA) mission partners.
            • Provide support to LEAs as well as foreign partners in conducting complex, multi-national, multi-faceted operations and investigations in conjunction with interagency host nation counterparts to counter transnational crime with a narcotics or terrorism nexus.
            • Identify and analyze plans and actions for counter-proliferation, counter-threat finance (CTF), and counter transnational crime (C-TOC) activities; assist in preparation and coordination with intelligence and operational activities, Global Combatant Commands (GCCs), other DoD and USG agencies, partner nations, and/or public/private sector as required.
            • Monitor and provide advice on counter-proliferation, CTF, and C-TOC assessments to support LEA development of case files, evidentiary material, designation packages, including actionable intelligence on specific entities. Develop briefings, reports, and short notice position papers; review and compile reports to prepare leadership and management.

            Required Skills/Education/Experience

            • Senior Analyst shall be experienced in all-source, criminal, and financial analysis
            • Active TS/SCI Clearance
            • Eight (8) years of intelligence analysis experience 
            • Demonstrated experience with analytical researching, writing, and briefing; Experience with open-source materials and analysis
            • All-Source experience in counter-proliferation, Counter Threat Finance, and supporting law enforcement agencies
            • Targeting experience
            • Familiarity with Analyst Notebook, LEEP, CLEAR, CCDI, Bank Secrecy Act data

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            Posting ID: 553889282Posted: 2020-06-01

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