Financial Intelligence Analyst Position Available In New York, New York

Financial Intelligence Analyst
New York, NY, United States

JOB DESCRIPTION

Division/Unit:

Major Economic Crimes Bureau Civil Service Title:

Community Coordinator Position Title:

Financial Intelligence Analyst Salary Range:

$72,685

• $77,111

Job Description:

The New York County District Attorney’s Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC). The IMMC is a specialized unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New York financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute criminal cases, while also conducting research and analysis focused on specific geographical or topical areas relevant to the bureau’s work. Responsibilities include but are not limited to: Assisting ADAs in developing long-term criminal investigations and supporting active cases.
Proactively identifying suspicious transnational financial activity or patterns of activity appropriate for criminal investigation.
Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports related to ongoing investigations and prosecutions.
Performing research and analysis related to current international threats to the New York financial system, including the evolving techniques employed by individuals and organizations to move money illicitly through the system.
Helping develop research and analytic tools designed to enhance the work of the IMMC and MECB more broadly.
Performing related tasks as assigned. In addition to the Minimum Qualification Requirements, candidates must possess the following: Level 1

• bachelor’s degree from an accredited college and 3 years of relevant experience OR master’s degree in an area relating to international studies or finance and 2 years of relevant experience.
  Level 2
• bachelor’s degree from an accredited college and 4 years of relevant experience OR master’s degree in an area relating to international studies or finance and 3 years of relevant experience.
  Level 3
• bachelor’s degree from an accredited college and 5 years of relevant experience OR master’s degree in an area relating to international studies or finance and 4 years of relevant experience.

Preferred Qualifications/Skills:

4-6 years of experience based on the level.
Strong organizational, time-management, and communication (oral and written) skills are essential.
Superior analytic skill.
Ability to think and perform in a collaborative environment required.
Proficiency in internet-based and open-source search techniques, and ability to quickly learn how to operate in-house proprietary applications, advanced criminal justice databases, and emerging data analysis technologies required.
High-level computer proficiency required.
Background in financial or data analysis, as well as national security and/or economic crime preferred.
Foreign language proficiency.
Work experience related to financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each preferred.