Financial Intelligence Exploitation Analyst

We're searching for talented individuals who provide intelligence and cyber security expertise to support a government customer. This program will maximize the effectiveness and efficiency of our country's most important missions both at home and abroad. If you are ready to support a high-performing team that truly makes a difference, then come join us!

RealmOne is seeking a Financial Intelligence Exploitation Analyst to support a USG customer program.

Required Qualifications:

• Bachelor's Degree or higher OR 3 years' additional experience
• Minimum 3 years' experience identifying trends and relationships relevant to financial threat actors as well as information of intelligence value
• Must possess ability to distill complicated financial data into clear reports and publish finished analysis that is responsive to requirements and consumer interest
• Demonstrated experience with mobile money, digital currencies, and emerging technologies and services in the financial industry.
• Demonstrated understanding of global finance through experience or knowledge of at least one of the following: financial data; financial institutions (both formal and informal); how money is transferred worldwide; the FINTECH industry; and threat finance or economic topics.
• Experience researching, analyzing, prioritizing, synthesizing, and solving problems of big data
• Demonstrated experience using Microsoft Excel including pivot tables
• Ability to work independently on several technical tasks concurrently with minimal supervision
• Active Security Clearance with appropriate Polygraph.

Desired Qualifications:

• One of the following certifications:
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Association of Certified Financial Crime Specialists (CFCS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Planner (CFP)
  • Certified Internal Auditor (CIA)
  • Certified in Financial Forensics (CFF) certificate
  • Certified Financial Advisor (CFA)
  • Certified Public Accountant (CPA)
  • Certifications in Cryptocurrency Investigations
  • Specialized certifications in blockchain-focused or FINTECH-focused or FINTECH-applicable programming languages
• Demonstrated experience using, creating, querying, and/or visualizing data and databases.
• Experience working for the Sponsor

Position requires active Security Clearance with appropriate Polygraph.