Senior Threat Finance Analyst

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When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for.

Job Description:

Parsons is looking for an amazingly talented Threat Finance Analyst to join our team! This position will focus on threat finance analysis on the Americas and Transnational Threats.

What You'll Be Doing:

• Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting.
• Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests.
• Aggregate and fuse multi-modal transactional data and identity.
• Map and perform analysis of financial data from formal banking systems, financial reports, and informal transfer means.
• Prepare and integrate financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems.
• Understand payment relationships, revenue-generation, and money-laundering methods.
• Apply statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data.
• Apply pattern analysis to large data sets.
• Apply intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes.
• Apply data engineering to interface with structured data and data forensics tools.

What Required Skills You'll Bring:

• Master's degree and 6 years of experience desired; Degree equivalencies accepted:
  • Bachelor's degree and 8 years of experience;
  • Associate's degree and 10 years of experience;
  • HS or GED and 12 years of experience.
• Experience with analyzing foreign financial activities, including threat financiers, facilitators, and financial networks and operations associated with but not limited to transnational organized crime, counter drug, terrorism, narco-terrorism, counterintelligence, insurgency, and proliferation
• Experience with conducting all-source forensic accounting analysis and production by fusing financial transactional data from formal banking systems, financial reports, and other forms of reporting
• Ability to develop high-quality deliverables tailored to senior policymakers or defense stakeholders, including complex written products and formal or informal briefing.

What Desired Skills You'll Bring:

• Possessing a recent polygraph highly desirable
• Experience with authoring current DoD product lines and utilizing ICD 203 tradecraft standards
• Experience applying statistical techniques including flow analysis, visualization, and geospatial analysis tools to bulk and raw transactional data of transnational organized crime actors
• Experiencing applying data engineering techniques to interface with structured data and data forensics tools
• Ability to work in a collaborative environment and manage multiple tasks simultaneously

Minimum Clearance Required to Start:

Top Secret SCI w/Polygraph

This position is part of our Federal Solutions team.

Our Federal Solutions segment delivers resources to our US government customers that ensure the success of missions around the globe. Our diverse, intelligent employees drive the state of the art as they provide services and solutions in the areas of defense, security, intelligence, infrastructure, and environmental. We promote a culture of excellence and close-knit teams that take pride in delivering, protecting, and sustaining our nation's most critical assets, from Earth to cyberspace. Throughout the company, our people are anticipating what's next to deliver the solutions our customers need now.

Salary Range:

$68,400.00 - $119,700.00

The position may require a COVID vaccination or an approved accommodation/exemption for a disability/medical condition or religious belief as required by customer requirements and some cases federal, state, provincial or local mandates.

Parsons is an equal opportunity employer committed to diversity, equity, inclusion, and accessibility in the workplace. Diversity is ingrained in who we are, how we do business, and is one of our company's core values. Parsons equally employs representation at all job levels for minority, female, disabled, protected veteran and LGBTQ+.

We truly invest and care about our employee's wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY!