Financial Intelligence Exploitation Analyst

We're searching for talented individuals who provide intelligence and cyber security expertise to support a government customer. This program will maximize the effectiveness and efficiency of our country's most important missions both at home and abroad. If you are ready to support a high-performing team that truly makes a difference, then come join us!

RealmOne is seeking a Financial Intelligence Exploitation Analyst to support a USG customer program.

Required Qualifications:

• Bachelor's Degree or higher OR 3 years' additional experience
• Minimum 3 years' experience identifying trends and relationships relevant to financial threat actors as well as information of intelligence value
• Must possess ability to distill complicated financial data into clear reports and publish finished analysis that is responsive to requirements and consumer interest
• Demonstrated experience with mobile money, digital currencies, and emerging technologies and services in the financial industry.
• Demonstrated understanding of global finance through experience or knowledge of at least one of the following: financial data; financial institutions (both formal and informal); how money is transferred worldwide; the FINTECH industry; and threat finance or economic topics.
• Experience researching, analyzing, prioritizing, synthesizing, and solving problems of big data
• Demonstrated experience using Microsoft Excel including pivot tables
• Ability to work independently on several technical tasks concurrently with minimal supervision
• Active Security Clearance with appropriate Polygraph.

Desired Qualifications:

• One of the following certifications:
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Association of Certified Financial Crime Specialists (CFCS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Planner (CFP)
  • Certified Internal Auditor (CIA)
  • Certified in Financial Forensics (CFF) certificate
  • Certified Financial Advisor (CFA)
  • Certified Public Accountant (CPA)
  • Certifications in Cryptocurrency Investigations
  • Specialized certifications in blockchain-focused or FINTECH-focused or FINTECH-applicable programming languages
• Demonstrated experience using, creating, querying, and/or visualizing data and databases.
• Experience working for the Sponsor

Position requires active Security Clearance with appropriate Polygraph.

Pay Range: Competitive

The RealmOne pay range for this job level is a general guideline only and not a guarantee of compensation or salary. Our approach to crafting offers considers various factors to establish an equitable and competitive compensation package. These considerations include, but are not limited to, the extent and intricacy of the role's responsibilities, the candidate's educational background, their work experience, and the specific competencies crucial for success in the role.

RealmOne Benefits:

• Healthcare Coverage + Insurance: Medical: Three (3) rich healthcare options through CareFirst with 100% or majority company-paid premiums. Tax-advantaged health savings account available with generous employer contribution. Dental + Vision: 100% employer-paid for employees and family with buy-up option available.
• Retirement + Savings: 401K - 10% TOTAL CONTRIBUTION - 5% safe harbor - 5% annual profit share. Immediate vested, no match required!
• Paid Time Off + More: 4 weeks starting PTO - 11 federal holidays + 2 floating holidays - Paid hours for company-required training.
• Career Growth + Development: Access to FREE 24/7 learning via Udemy - Opportunities to participate in tech councils, industry initiatives, etc. - $7,500 annual Educational & Professional Development Assistance.
• MORE BENEFITS...FOR EVERY LIFESTYLE! - Paid parental leave - Adoption assistance - Annual swag drops - Flexible work schedules - -Generous referral bonus program - Employee appreciation + family-friendly corporate events ...and much more.

ABOUT US

• RealmOne is a mid-sized science and technology company dedicated to solving our customers' toughest mission challenges.
• Headquartered in Columbia, MD., RealmOne supplies advanced cybersecurity, data science and software engineering services and products to customers in the Government and commercial sectors.
• RealmOne delivers encompassing mission assurance and critical systems support to government customers across various U.S. locations to include Colorado, Georgia, Hawaii, Texas, Utah, and Virginia.
• RealmOne has won numerous awards, to include Top Workplaces by the Baltimore Sun. Across more than 20 prime contracts, RealmOne is a premiere innovator for the Government and Department of Defense, and our team is located across the United States.

We're an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, national origin, veteran or disability status.