Leidos, Inc. is seeking Financial Intelligence Targeters to support analytic requirements in a dynamic setting in Northern VA. These positions require candidates to possess a current and active security clearance with appropriate polygraph to be considered. Successful candidates will work in team environment and will be capable of operating independently with minimal supervision. Candidates will be required to have prior experience with analyzing financial data, familiarity with the Intelligence Community and its objectives and interaction with customer personnel at all levels within the customer organization.
Primary job duties include:
- Conduct intelligence research and all-source analysis of data to provide finished intelligence products, briefings, assessments on threat financiers, facilitators and financial operations and networks associated w/ terrorism, insurgency, proliferation, and nation state adversaries.
- Map and perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.
- Extract and fuse transactional data from all sources to provide value-added analysis and products to support operations and policymakers.
Required Skills and Qualifications:
- Must possess a current TS/SCI with polygraph
- Must possess 8 to 12 years of relevant experience
- Bachelor’s Degree in Business, Management, Banking, Finance, FINTECH, Economics, or related field, Master’s degree preferred with at least 4 years of relevant experience
- Experience with conducting research on specified topics, determining conclusions, and presenting the results in a logical and concise manner.
- Experience distilling large amounts of financial data into reports and other analytic products.
- Knowledge of global finance and financial institutions.
- Knowledge of mobile money, digital currencies, blockchains, cryptocurrency, cryptography, and cryptocurrency wallets.
Preferred Skills and Qualifications
- One year counterterrorism target exploitation experience with knowledge of customer specific tools and databases.
- One year experience with exploiting large scale financial databases or data sets to conduct economic or financial analysis.
- One year experience providing training or giving presentations on financial or information exploitation topics.
- Experience with mobile money, digital currencies, and emerging technology/services in financial industry.
- Skills using software and technologies to view and manipulate financial data (MS Excel including pivot tables, MS Access, SQL).
- Experience supporting USG Organizations’ counter threat finance missions
- Experience/knowledge of Treasury organization and structures such as OFAC and FINSEN and the ability to translate Treasury requirements into collection opportunities and designation activities.
- Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification.
- Foreign Language experience in selected languages
Pay Range:Pay Range $87,100.00 - $157,450.00
The Leidos pay range for this job level is a general guideline only and not a guarantee of compensation or salary. Additional factors considered in extending an offer include (but are not limited to) responsibilities of the job, education, experience, knowledge, skills, and abilities, as well as internal equity, alignment with market data, applicable bargaining agreement (if any), or other law.
Original Posting Date:05/11/2023
While subject to change based on business needs, Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated close date of no earlier than 3 days after the original posting date as listed above.
Leidos is a Fortune 500® innovation company rapidly addressing the world’s most vexing challenges in national security and health. The company's global workforce of 47,000 collaborates to create smarter technology solutions for customers in heavily regulated industries. Headquartered in Reston, Virginia, Leidos reported annual revenues of approximately $15.4 billion for the fiscal year ended December 29, 2023. For more information, visit www.Leidos.com.
Pay and Benefits
Pay and benefits are fundamental to any career decision. That's why we craft compensation packages that reflect the importance of the work we do for our customers. Employment benefits include competitive compensation, Health and Wellness programs, Income Protection, Paid Leave and Retirement. More details are available here.
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Commitment to Diversity
All qualified applicants will receive consideration for employment without regard to sex, race, ethnicity, age, national origin, citizenship, religion, physical or mental disability, medical condition, genetic information, pregnancy, family structure, marital status, ancestry, domestic partner status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws.