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Financial Analyst

Full Time

Transcend, LLC

Washingtn DC 20032 USA

Posted 12/02/2022

Job Descriptionback to top

Job Title : Financial Analyst

ACTIVE TOP SECRET Clearance required


935 Pennsylvania Avenue, NW. 



  • Provide analysis on Bank Secrecy Act (BSA) data and other financial information to identify US Intelligence Community financial trends and patterns
  • Ability to prepare analytical products on threat finance topics that support field offices
  • Ability to exploit financial information in financial intelligence threat investigations
  • Create and deliver threat finance training to build knowledge and understanding of the usefulness of using financial information
  • Ability to engage both internal and external stakeholders
  • Familiar with virtual currencies and tracing methodologies

Skills required

  • Strong research and organizational skills
  • Excellent writing and communication skills

Required Qualification

  • Familiarity with FINCEN

Preferred Qualifications/Experience

  • BA or BS degree with 8 years or more of financial analyst experience. Education requirements may be waived for 10 or more years of experience.
  • Experience working with intelligence and financial datasets
  • Experience using MS programs, I.e. Excel, PowerPoint, Word document and SharePoint Experience researching and analyzing data, written analysis and data which align with organizational goals
  • Experience writing and producing data/resource-focused summary papers, reports and briefs from data related to research and operational outcomes


  • Top Secret (Required)
  • CI-Poly (Preferred)

Job Detailsback to top

Location Washingtn, DC, 20032, United States
Categories Accounting & Finance, Information Technology
Sec Clearances Top Secret/SCI with Full-scope Polygraph, Top Secret/SCI with CI Polygraph, Top Secret/SCI, Top Secret/SSBI, Top Secret/EBI, Top Secret (TS), Top Secret/SCI with Polygraph

Location Mapback to top

Contact Informationback to top

Contact Name Karan Singh
How to apply A resume is required to apply to this job. Applications are sent to employer via email. Click on the link below and follow instructions.
Apply Click Here (apply to job)
Primary Phone (302)-209-0786
Job Code 006

Financial Analyst

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