About the Role
The Simon Group is seeking a Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst) to support a Federal Government client.
About the Company
Simon Group offers a competitive salary along with a 401k and Health, Dental and Vision Benefits.
Simon Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.
Qualifications
You’ll Bring These Qualifications:
Security Clearance: TS/SCI with the ability to pass a CI Poly
Experience:
5+ years of counterintelligence experience,
5+ years of all-source analytic experience,
3+ years of Financial Intelligence experience.
Must possess advanced level in Microsoft Excel.
Must possess or ability to obtain one of the following Financial Certifications:
(Certified Fraud Examiner (CFE)
Association of Certified Anti Money laundering Specialists (ACAMS)
Education:
High School Diploma- 20 years of relevant experience with at least a portion of the experience within the last 2 years.
Associate’s degree- 16 years of relevant experience with at least a portion of the experience within the last 2 years.
Bachelor’s degree- 14 years of relevant experience with at least a portion of the experience within the last 2 years.
Master’s degree- 12 years of relevant experience with at least a portion of the experience within the last 2 years.
Interested in this position?
Apply by emailing your resume to info@thesimongroupllc.com.
* Please include the Position Title in the subject line of your email.