Financial Proliferation Support w/ (FINCEN Experience)

Job Title: Financial Proliferation Support w/ (FINCEN Experience)

Location: Washington, DC

POP: To fill remaining time on contract (Full-time)

Salary: Negotiable

Contract: Yes

Responsibilities:

• Provide support to the WMDD and Counterproliferation center.
• Conduct extensive financial intelligence research and analysis to provide direct proliferation and counter proliferation case and program support.
• Prepare written communications including studies which will identify financial intelligence trends.
• Provide case and program support.
• Assist in preparing/giving presentations on financial intelligence.
• Generate future investigative leads.
• Provide recommendations related to future proliferation finance program needs and requirements.

Requirements:

• Bachelors degree required.
• 5 years professional experience with data sources related to financial analysis Financial Crime Enforcement Network (FINCEN), relevant financial regulations and knowledge of how to effectively research and analyze financial data in support of WMDD and counterproliferation investigations.
• Background in law enforcement and intelligence preferred.
• Extensive software skills (e.g. Microsoft Office Suite) and internet research abilities
• Expertise in producing written communications including studies which will identify recommendations related to use and exploitation of financial data
• Strong oral and written communication skills
• Security Clearance - TOP SECRET

Company Description

The Ravens Group is a, CVE-verified Service Disabled Veteran Owned Small Business specializing in Government Contracting and Consulting. Our corporate headquarters is in Lanham, Maryland. The Ravens Group, Inc. is an "EOE" D/V/M/F employer.

Work location: Washington, DC