Financial Intelligence Analyst
Security Clearance: Top-Secret
Please note: this position is contingent upon award
We are seeking an experienced Financial Analyst capable of working collaboratively and independently. The ideal candidate has experience in immediate targeting and long-term investigative support related to illicit financial activity. The analyst should have knowledge of traditional financial regulations/reporting requirements, and experience with ever evolving cryptocurrency financial trends and tracing capabilities. In this role, you will be responsible for analyzing financial data such as Bank Secrecy Act reporting, open-source intelligence like LN, corporate registry databases, along with social media, and government data sources.
You will provide transactional and network analysis of traditional financial data and cryptocurrency assets. Your expertise in both traditional financial analysis and the rapidly evolving cryptocurrency landscape will be crucial in driving informed decision-making and supporting our customer’s regulatory, law enforcement, and national security missions.
Ninja Analytics is an information technology company that provides analytical and software development services to companies with AML, fraud detection, trade surveillance, and systems integration, documentation, and governance needs. We provide an exciting, challenging, and rewarding work experience. We select people based on ability, attitude, character, skill, and training without discrimination regarding age, color, credit, marital status, national origin, political belief, race, religious beliefs, or a disability that does not prohibit performance of essential job functions. Ninja employees have competitive wages, paid time off and holidays, as well as health and welfare benefits. We are a certified Small, Woman-Owned Business (WOSB).
Key Responsibilities:
Qualifications:
Security Clearance:
Selected applicants must be a US Citizen and able to obtain and maintain a Top Secret Security Clearance
