Financial Intelligence Analyst

Phia LLC
medical insurance, 401(k)
United States, Virginia, McLean
Feb 14, 2025
At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This opportunity will enable you to lead a team conducting investigations into anti-money laundering (AML), counterterrorism financing, and other financial crimes, leveraging expertise in cryptocurrency tracing, financial intelligence (FININT), and law enforcement operations. Requires advanced analytical skills, knowledge of regulatory frameworks, and the ability to utilize cutting-edge tools for tracing and analysis. This will be on-site work in McLean, VA, or on occasion in the Washington, DC location. An active Top Secret/SCI clearance with an in-scope Polygraph is required. We are engaging with exceptional candidates now, although this role is contingent upon a contract award. What You'll Do Apply experience in AML/BSA regulations to investigate illicit financial activities, including terrorism financing, weapons trafficking, bulk cash smuggling, and cryptocurrency. Utilize advanced analytical techniques to identify trends, fill information gaps, and develop well-supported conclusions. Conduct comprehensive research and analysis using open-source databases (e.g., Dunn & Bradstreet, Lexis Nexis, Sayari) to map corporate networks and uncover hidden connections. Trace and analyze cryptocurrency transactions using tools like Chainalysis Reactor to identify suspicious activity and link it to real-world entities. Develop actionable intelligence reports that meet ODNI tradecraft standards. Prepare high-quality financial intelligence and AML investigations that support national security interests. Perform targeting analysis and development of targeting packages. Source identification, validation, and intelligence collection management. Strategic and tactical financial intelligence analysis. Geospatial intelligence (GEOINT) analysis for financial crime mapping. Education + Requirements Bachelor's degree in Finance, Accounting, Economics, Intelligence Studies, Criminal Justice, or a related field. Minimum 2 years of experience in financial intelligence analysis, AML/BSA compliance, or financial crime investigations. Strong background in investigating illicit financial activities related to terrorism financing, weapons trafficking, or bulk cash smuggling. Expertise in cryptocurrency tracing and analysis using tools like Chainalysis Reactor. Experience conducting open-source research to map corporate networks and identify illicit connections. Knowledge of Investigative techniques in financial fraud, terrorist financing, or trade-based money laundering. Key Competencies Strong financial analysis background with knowledge of payment systems and financial data exploitation. Experience with developing intelligence products aligned with USIC standards. Proficiency in social network analysis and data visualization tools (e.g., i2 Analyst's Notebook, Palantir). Strong oral and written communication skills with the ability to produce clear, well-structured intelligence reports. Preferred Skills & Experience: Financial intelligence software and analytical tools (Chainalysis Reactor, Sayari, i2 Analyst's Notebook, Palantir) Classified intelligence databases and law enforcement information-sharing systems Open-source intelligence (OSINT) tools for financial analysis Advanced data visualization and analytics platforms (Tableau, Power BI) Social media exploitation and digital forensic tools Anti-money laundering (AML) compliance software and regulatory frameworks Certifications Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Certified Financial Crime Specialist (CFCS) Certified Cryptocurrency Investigator (CCI) Security Clearance Requirements U.S. Citizenship required. Active Top Secret/SCI clearance In-scope polygraph #LI-LC1 Who You Are A proactive problem solver that appreciates the challenges of working in a fast-paced, dynamic environment. Intellectually curious with a genuine desire to learn and advance your career. An effective communicator, both verbally and in writing. Customer service-oriented and mission-focused. Critical thinker with excellent problem-solving skills If your experience and qualifications aren't a match for this position, you will remain in our database for consideration for future opportunities that may be a better fit. Who We Are phia, LLC is a Northern Virginia-based, small business established in 2011 with a focus on Cyber Intelligence, Cyber Security/Defense, Intrusion Analysis & Incident Response, Cyber Architecture & Capability Analysis, Cyber Policy & Strategy, and Information Assurance/Security. we proudly support various agencies and offices within the Department of Defense (DoD), Federal government, and private/commercial entities. phia values work-life balance and offers the following benefits to full-time employees: Comprehensive medical insurance to include dental and vision Short Term & Long-Term Disability 401k Retirement Savings Plan with Company Match Tuition and Professional Development Assistance Flex Spending Accounts (FSA) phia does not discriminate on the basis of race, sex, color, religion, age, national origin, marital status, disability, veteran status, genetic information, sexual orientation, gender identity, or any other reason prohibited by law in the provision of employment opportunities and benefits. Please be aware job applicants have rights under federal employment laws. You can find more information about The Family Medical Leave Act (FMLA), Know Your Rights (EEO), and Employee Polygraph Protection Act (EPPA) on The U.S. Department of Labor (DOL)'s website HERE . Frequently Asked Questions - United States Department of Labor