Acclaim Technical Services, Inc.
Financial Intelligence Exploitation Officer (2024-0142)
Acclaim Technical Services, Inc., Mc Lean, Virginia, us, 22107
Financial Intelligence Exploitation Officer (2024-0142)
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow.We are actively hiring a
Financial Intelligence Exploitation Officer
to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation.RESPONSIBILITIESIdentify trends and relationships relevant to financial threat actorsDevelop comprehensive list of identifiersUse large datasets to conduct economic or financial analysisUse analytic targeting tools to distill complicated financial informationDistill complicated financial data into clear reportsRespond to requests to publish reports of intelligence valueREQUIRED EDUCATION & EXPERIENCEMust possess an active TS/SCI clearance with polygraphBachelor’s Degree or higher in accounting, business, economics or finance or a minimum of 3 years of experience working on global finance related topicsDemonstrated understanding of global finance requiredMinimum of one year of experience using large data sets to conduct economic or financial analysis desiredAbility to analyze data and research resultsExperience using Microsoft Excel including pivot tablesFamiliarity with the customer’s messaging systemExcellent organizational skills to address complex issuesExcellent interpersonal skillsStrong writing and communication skillsAble to work independently with minimal supervision in a dynamic environmentCertification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plusEqual Employment Opportunity / Affirmative ActionATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual orientation, gender identity, age, religion/creed, hairstyles and hair textures, handicap/disability, genetic information/history, military/veteran status, or any other characteristic or condition protected by federal, state or local law.
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Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow.We are actively hiring a
Financial Intelligence Exploitation Officer
to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation.RESPONSIBILITIESIdentify trends and relationships relevant to financial threat actorsDevelop comprehensive list of identifiersUse large datasets to conduct economic or financial analysisUse analytic targeting tools to distill complicated financial informationDistill complicated financial data into clear reportsRespond to requests to publish reports of intelligence valueREQUIRED EDUCATION & EXPERIENCEMust possess an active TS/SCI clearance with polygraphBachelor’s Degree or higher in accounting, business, economics or finance or a minimum of 3 years of experience working on global finance related topicsDemonstrated understanding of global finance requiredMinimum of one year of experience using large data sets to conduct economic or financial analysis desiredAbility to analyze data and research resultsExperience using Microsoft Excel including pivot tablesFamiliarity with the customer’s messaging systemExcellent organizational skills to address complex issuesExcellent interpersonal skillsStrong writing and communication skillsAble to work independently with minimal supervision in a dynamic environmentCertification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plusEqual Employment Opportunity / Affirmative ActionATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual orientation, gender identity, age, religion/creed, hairstyles and hair textures, handicap/disability, genetic information/history, military/veteran status, or any other characteristic or condition protected by federal, state or local law.
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