Financial Intelligence Analyst - Sr.

Catapult Technology   •  

Vienna, VA

5 - 7 years

Posted 246 days ago

This job is no longer available.


SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3’s national security efforts reach across the intelligence community and Department of Defense, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer’s challenging mission.


In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information – not only to grow their businesses, but also to protect them.


The Financial Intelligence analyst will be responsible for the research and analysis of complex data from financial, commercial and law enforcement.


Basic Qualifications:

  • Experience in reviewing, identifying, and assessing riskassociated with law enforcement agencies
  • Experience in investigating financial activities linked to threats, money laundering, and otherfinancial crimes in partnership with law enforcement agencies
  • Knowledge of Bank Secrecy Act regulations, data, intelligence, and law enforcementdatabases
  • Experience with collecting, analyzing, and interpreting qualitative and quantitative data
  • Ability to write high-quality briefings for a senior-level audience.
  • Ability to concisely write about technical topics for non-technical audiences.
  • Ability to research and analyze complex financial data and large data sets from multiple sources using open source tools




Position Requirements:

  • 5-7 years of experience with Financial Intelligence or
  • Proficient with Microsoft Access, Excel, and Word
  • Minimum clearance level: Active Top Secret clearance
  • BA or BS degree

Our values are simple and straightforward. We know that competitive salaries and generous benefits are essential in our industry and SC3 strives to offer the best in both areas. 

 We are proud to offer:

  • Medical/Dental/Vision Insurance
  • 401(k) Plan
  • Supplemental Life & AD&D 
  • Short & Long-Term Disability Insurance 
  • Flexible Spending Plan 
  • Paid Time Off 
  • Paid Holidays 
  • Professional Development 
  • Employee Referral Bonus 
  • Identity Protection Services

ID 2017-1290