Investigations Analyst

The Bison Group LLC • Washington, DC

8h

About The Position

The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. Their responsibilities include developing briefing materials, talking points, and press releases that communicate investigative findings, periodically reviewing and updating executed memorandums and records, and assisting with legal matters related to investigations. They will also recommend the use of special collections authorities to support investigations, draft clear and accurate records and associated documents, ensure business compliance with collection requests, propose relevant analytical questions, and collaborate with stakeholders to determine the most effective methods for data collection and analysis.

Requirements

• Experience in foreign policy, international relations, and/or illicit finance issues tied to specific geographic regions (e.g., Russia, Latin America, Western Europe, Eastern Europe, China, East Asia, Africa, the Middle East) or global portfolios (e.g., virtual currencies, ransomware, or other cyber-related threads).
• Experience building and maintaining relationships with contracts within the U.S. Government or other relevant organizations related to a specific area of responsibility.
• Competency in leveraging all-source information, including open-source, commercial, financial, intelligence, and law enforcement data, to advance U.S. priorities and protect the U.S. financial system.
• Demonstrated experience investigating illicit finance activities, including terrorism, money laundering, and other financial crimes.
• Strong writing skills, including the ability to produce concise, accurate, and clear documents requiring minimal editing.
• Strong problem-solving abilities, including identifying solutions and presenting actionable options to achieve client objectives.
• Current TS/SCI or TS with SCI eligibility

Responsibilities

• Preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities.
• Developing briefing materials, talking points, and press releases that communicate investigative findings.
• Periodically reviewing and updating executed memorandums and records.
• Assisting with legal matters related to investigations.
• Recommending the use of special collections authorities to support investigations.
• Drafting clear and accurate records and associated documents.
• Ensuring business compliance with collection requests.
• Proposing relevant analytical questions.
• Collaborating with stakeholders to determine the most effective methods for data collection and analysis.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed