Financial Intelligence Exploitation Officer (2021-0124)...

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. RESPONSIBILITIES * Identify trends and relationships relevant to financial threat actors * Develop comprehensive list of identifiers * Use large datasets to conduct economic or financial analysis * Use analytic targeting tools to distill complicated financial information * Distill complicated financial data into clear reports * Respond to requests to publish reports of intelligence value REQUIRED EDUCATION & EXPERIENCE * Must possess an active TS/SCI clearance with polygraph * Bachelor''s Degree or higher in accounting, business, economics or finance or a minimum of 3 years-experience working on global finance related topics * Demonstrated understanding of global finance required * Minimum of one year of experience using large data sets to conduct economic or financial analysis desired * Ability to analyze data and research results * Experience using Microsoft Excel including pivot tables * Familiarity with the customer''s messaging system * Excellent organizational skills to address complex issues * Excellent interpersonal skills * Strong writing and communication skills * Able to work independently with minimal supervision in a dynamic environment * Certification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus

Created: 2025-11-01