Financial Analyst

Keystone Advisors LLC


Date: Sep 23, 2022
City: Washington, DC
Contract type: Full time
Keystone Advisors LLC
Keystone Advisors is an independent certified public accounting firm.

Keystone provides Audit, Accounting, and Advisory Services in the areas of financial and administrative management, organizational and business improvement, program management support, budget support, financial analytical services and reconciliation, technology management and staff augmentation.

Keystone is looking for Financial Analyst to join our team in the Washington, DC metro area to supporting the Federal Bureau of Investigations (FBI).

Job Duties include but are not limited to the following:
  • Provide analysis on Bank Secrecy Act (BSA) data and other financial information to identify US Intelligence Community financial trends and patterns.
  • Create and deliver threat finance training to build knowledge and understanding of the usefulness of using financial information.
  • Prepare analytical products on threat finance topics that support field offices.
  • Exploit financial information in financial intelligence threat investigations.
  • Engage with both internal and external stakeholders
Required Qualifications/Experience:
  • 5 years or more of relevant experience analyzing financial datasets
  • Must have a Top-Secret Security Clearance
  • Familiarity with FINCEN
  • Experience providing analysis on Bank Secrecy Act (BSA) data and other financial information to identify US Intelligence Community financial trends and patterns
  • Experience creating and delivering threat finance training to build knowledge and understanding of the usefulness of using financial information
  • Ability to prepare analytical products on threat finance topics that support field offices
  • Ability to exploit financial information in financial intelligence threat investigations
  • Ability to engage with both internal and external stakeholders
  • Familiarity with virtual currencies and tracing methodologies
  • Strong research and organizational skills
  • Excellent written and oral communication skills
  • Strong presentation skills
Preferred Qualifications/Experience:
  • BA or BS degree
  • Minimum 5yrs of relevant experience in Intelligence and analyzing financial datasets
  • Experience working with intelligence and financial datasets
  • Experience using MS programs, I.e., Excel, PowerPoint, Word document and SharePoint
  • Experience researching and analyzing data, written analysis and data which align with organizational goals
  • Experience writing and producing data/resource-focused summary papers, reports and briefs from data related to research and operational outcomes
Compensation Package:
  • Competitive Salary
  • Paid Time Off
  • Health, Vision & Dental Insurance
  • Health Savings Account (HSA)
  • Flexible Spending Account (FSA)
  • Short & Long Term Disability
  • 401(K) with company match
  • Life Insurance
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