Financial Analyst

Job description

Worker Type Regular: Job Description: Summary At AV, we don’t just witness the future of national security – we create it. We're on the search for a Financial Analyst to embark on challenging, mission-critical projects in McLean, VA. The ideal candidate will possess experience in either banking, financial investigations, or cryptocurrency with relevant education in information systems, computer science, finance, or FINTECH. This role offer the opportunity to grow and develop on a dynamic team analyzing unique data sets supporting the national security mission in the field of data analytics and financial exploitation. Position Responsibilities The financial analyst will support operations, uncover leads in large data sets, explore acquired data for intelligence, and build technical tools/processes to improve overall operational effectiveness. The ideal candidate will leverage financial investigative background and forensic accounting knowledge, as well as understanding of money laundering and sanctions evasion techniques, know-your-customer (KYC) information, and customer onboarding and identify verification methods. Basic Qualifications (Required Skills & Experience) - Active TS//S...