Program Manager, Anti Money Laundering Data Analyst

Summary

Join Research Innovations, Inc. (RII) as a Program Manager & Anti Money Laundering Data Analyst! You will manage data analytics teams, engage with customers, and provide subject matter expertise on illegal financial activities. This remote role requires an active Secret clearance and the ability to obtain a Top Secret clearance with periodic on-site visits in the Washington, DC area. You will analyze financial records, develop investigative plans, and support business development. Manage program requirements, schedule, and costs while collaborating with technical and non-technical individuals. RII offers a comprehensive benefits package.

Requirements

• This position requires an active Secret clearance and the ability to obtain/maintain a Top Secret clearance
• Led data analytic teams
• Used tools to track money laundering and structuring activities of transnational criminal organization
• Fused open-source information on financial accounts, assets, financial institutions, companies, or other entities
• Produced and managed content of threat reports, to include liaison activities, intelligence analysis, evaluation, and case integration
• Selected, developed and implemented new techniques, tools, queries, and processes
• Used strong communication skills to effectively interface with government customers and program teams

Responsibilities

• Provide overall responsibility for planning, coordinating, and directing the activities of data analytics teams to develop and demonstrate the value of advanced analytic capabilities and to operationally tailor and validate these capabilities, while providing timely, direct analytical support for multiple cases
• Facilitate and grow customer engagement with a variety of stakeholders in current and potential customer organizations
• Provide subject matter expertise to follow the illegal profits, map the membership of criminal organizations, identify the financial institutions facilitating the movement of funds, and document the evidence needed for criminal indictments and civil forfeitures
• Develop and integrate new means of comparing and analyzing various datasets, both structured and unstructured, to ensure that connections and associations are quickly and accurately identified
• Review extensive financial records, both seized and collected via subpoena and through open source and government database searches and then prepare detailed summary reports regarding the information. These reports will include suggested investigative Operational Plans to best exploit the financial evidence collected
• Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as U.S Treasury sanctions allowed under U.S law and how to apply them to global criminal organizations
• Work in a rapidly changing environment with dynamic objectives and collaborating with technical and non-technical individuals
• Support RII business development efforts to expand our data analytics footprint within Law Enforcement and related markets
• Manage and control requirements, schedule, and cost to provide on-time, within budget performance of all customer program aspects
• Facilitate resolution of technical problems
• Manage internal and external expectations
• Manage risks and opportunities
• Support proposal efforts for new opportunities

Preferred Qualifications

• Experience with Link Analysis tools such as Palantir Gotham, DataWalk, I2 or other Data Analytical products using graph databases
• Provided visual interpretations of large, disparate data sets, to include geographic and pattern of life analysis
• Fused open source, public record, commercial, and social media data with customers’ data
• Have over four (4) years of experience as a program manager
• Understanding of the proposal process
• General understanding of technical environment
• Delivered complex programs with innovative solutions
• Achieved on-program growth, generated new opportunities, helped build pipelines, and contributed to or led proposal efforts
• Possess active TS/SCI clearance

Benefits

• Flexible work schedules
• Health insurance coverage
• Paid time off
• 401k with a company match
• Paid parental leave
• Access to wellness programs