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Intelligence Analyst | Financial Crimes | Financial Intelligence

Kforce Federal Solutions

Posted today

Job Requirements

Washington, DC
Top Secret/SCI Polygraph not specified
Career Level not specified
$160,000 - $165,000

Job Description

All-Source Intelligence Analyst | Financial Crimes

Location: Washington, D.C.
Clearance: TS/SCI Required

Apply here or contact recruiter
Brenton Anderson
Email: banderson3@kforce.com
LinkedIn: https://www.linkedin.com/in/myitrecruiterbrenton/

Join a mission-focused team supporting national security initiatives through intelligence analysis and investigative research. As an All-Source Intelligence Analyst, you will analyze information from intelligence, law enforcement, financial, commercial, and open-source databases to identify threats, uncover key relationships, and produce actionable intelligence for senior government leaders.

Required Qualifications
TS/SCI Clearance
4+ years of intelligence analysis experience with a Bachelor's degree (or equivalent combination of education and experience)

Experience conducting all-source research and analysis
Ability to identify persons, entities, and networks involved in illicit activities
Experience producing written intelligence products and briefings
Knowledge of financial crimes, illicit finance, sanctions evasion, or related topics
Strong written and verbal communication skills

Preferred Qualifications
Financial intelligence (FININT) experience
Experience incorporating financial data into intelligence products
CAMS, CGSS, CFCS, or similar financial crime certifications


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The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
group id: kforcecx

We offer roles across all three clearance levels: Confidential, Secret and Top Secret. With a Top Secret Facilities clearance, a proven subcontractor track record and a deep understanding of agencies across Defense, Intelligence, Homeland, Justice and Federal Civilian Sectors, Kforce brings more than 20 years of experience to supporting critical missions at federal, state and local levels.

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About Us
Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to achieve their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise.
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Kforce Federal Solutions Jobs


Job Category
Intelligence
Clearance Level
Top Secret/SCI