Financial Intelligence Analyst, Mid - (Richmond, VA)

Key Role:Maintain responsibility for analyzing large financial data sets and publicizing intelligence reports in support of ongoing criminal financial investigations. Review the Bank Secrecy Act and other regulatory filings by financial institutions, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Conduct regulatory, intelligence, and law enforcement research in support of possible civil enforcement actions. Determine emerging trends and methods in money laundering and other financial crimes. Support the conduct of intelligence or counterintelligence activities, including analysis to protect against international threats, organized crime, money laundering, and other financial crimes.