- 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.
- Level bachelor's degree from an accredited college and 2 years of relevant experience OR master's degree in an area relating to international studies or finance and 1 year of relevant experience.
- Level 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 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.
- Work experience related to financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each.
- Strong organizational, time management, and communication (oral and written) skills are essential.
- Superior analytic skill.
- Ability to think and perform in a fast paced, 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.
- High level computer proficiency.
- Background in financial or data analysis, as well as national security and/or economic crime preferred.
- Foreign language proficiency.
- Apply with a Cover Letter and Resume.
- Monday
- Friday, from 9:00 am 5:00 pm.
- Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current position and be in good standing.
- Looking for candidates that could commit to one (1) year to the hiring Unit.
- Authorization to work in the United States is required for this position.
- High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
- Education and/or experience which is equivalent to "1" above.
-
Intelligence Analyst
2 weeks ago
Blackbird New York, United States**What you'll do**: · Blackbird.AI helps organizations discover emergent threats and stay one step ahead of real-world harm through our AI-powered Narrative and Risk Intelligence Platform. Our commitment is to prioritize safety and security, providing the tools to identify potent ...
-
Intelligence Analyst
2 weeks ago
NYC Careers Manhattan, United States**Intelligence Analyst**: · - Apply**Intelligence Analyst**: · - Agency: BUSINESS INTEGRITY COMMISSION · - Posted on: 04/20/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Default · - Salary range: $45, $45,000.00Prior pr ...
-
Cybercrime Intelligence Analyst
3 weeks ago
NYC Careers Manhattan, United States**Cybercrime Intelligence Analyst**: · - Apply**Cybercrime Intelligence Analyst**: · - Agency: DISTRICT ATTORNEY-MANHATTAN · - Posted on: 04/13/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Cybercrime & ITU · - Salary r ...
-
Cybercrime Intelligence Analyst
2 weeks ago
New York County District Attorney's Office New York, United StatesDivision/Unit: Cybercrime and Identity Theft Bureau · Position Title: Cybercrime Intelligence Analyst · Civil Service Title: Community Associate · Salary Range: $51,712 - $57,450 · The New York County District Attorney's Office has an immediate opening for a Cybercrime Intelligen ...
-
Financial Intelligence Analyst
3 weeks ago
NYC Careers Manhattan, United States**Financial Intelligence Analyst**: · - Apply**Financial Intelligence Analyst**: · - Agency: DISTRICT ATTORNEY-MANHATTAN · - Posted on: 05/09/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Major Economic Crimes Bureau · ...
-
Analyst, Data Intelligence
2 weeks ago
PDX New York, United States**Company Description** · A division of Publicis Groupe, Publicis Digital Experience is a network of top-tier agencies designed to develop capabilities and solutions to enable growth and provide scaled access to the digital capabilities of Publicis Groupe in service of our client ...
-
Analyst, Business Intelligence
2 weeks ago
Warner Music Group New York, United StatesJob Description: · At Warner Music Group, we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing creatives and passionate team members. Here, we know that each talent makes our collective bolder and brighter. We are g ...
-
Intelligence Analyst
3 weeks ago
NYC Careers Brooklyn, United States**Intelligence Analyst**: · - Apply**Intelligence Analyst**: · - Agency: DISTRICT ATTORNEY KINGS COUNTY · - Posted on: 05/08/2024- Job type: Full-time · Location · BROOKLYN · - Title Classification: No exam required · Department · Digital Evidence Lab · - Salary range: $60, $60, ...
-
Business Intelligence, Analyst
4 days ago
Penguin Random House LLC New York, United StatesDo you like solving interesting analytical problems, building business intelligence tools, and helping others understand the world through data? Penguin Random House has a unique opportunity available to join our business intelligence team as a Business Intelligence Analyst. · As ...
-
Business Intelligence Analyst
2 days ago
Comcast Corporation New York, United StatesFreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we're making it easier for buyers and sellers to transact across all screens, data types, and s ...
-
Research Analyst, Local Intelligence
2 weeks ago
Zenith New York, United States**Company Description** · Zenith is a full-service media agency with capabilities and expertise across all channels and disciplines. Zenith is part of Publicis Media, the #1 media buying network in the Americas and #2 globally. As "The ROI Agency," Zenith's expertise lies in driv ...
-
Cybersecurity Strategic Intelligence Analyst
2 weeks ago
Citi New York, United States**Overview of the Role** · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products ...
-
Cyber Threat Intelligence Analyst
2 days ago
Aon Corporation New York, United StatesPosting Description: · **Cyber Threat Intelligence Analyst**: · Location is flexible for this U.S. based Intelligence team, where you will provide consulting services to clients across industries globally. The option to work in one of our cyber labs, in a hybrid role or virtually ...
-
Cyber Threat Intelligence Analyst
2 days ago
Aon New York, United StatesLocation is flexible for this U.S. based Intelligence team, where you will provide consulting services to clients across industries globally. The option to work in one of our cyber labs, in a hybrid role or virtually is available. Aon is in the business of better decisions · At A ...
-
Business Intelligence Data Analyst
1 week ago
Talkspace New York, United StatesOur mission at Talkspace is to make therapy affordable and accessible to everyone. To get there, we need exceptionally talented, bright, and driven people. Want to help over one million people feel better? Come join our team · This role involves leveraging your advanced analytica ...
-
Lead, Intelligence Analyst
3 weeks ago
The Estée Lauder Companies Long Island City, United States**About Estée Lauder Companies** · The Estée Lauder Companies is the global leader in prestige beauty — delighting consumers with transformative products and experiences, inspiring them to express their individual beauty. We are the only company focused solely on prestige makeup, ...
-
Intelligence Analyst
1 week ago
Blackbird New York, United StatesWhat you'll do: · Blackbird.AI helps organizations discover emergent threats and stay one step ahead of real-world harm through our AI-powered Narrative and Risk Intelligence Platform. Our commitment is to prioritize safety and security, providing the tools to identify potential ...
-
Intelligence Analyst
1 week ago
City of New York New York, United StatesJob Description · The Kings County District Attorneys Office (KCDA) is one of the largest prosecutors offices in the country and is committed to developing and implementing innovative prosecutorial strategies that will fulfill our vision of keeping Brooklyn safe while at the sam ...
-
Intelligence Analyst
1 week ago
Blackbird New York, United StatesWhat you'll do: · Blackbird.AI helps organizations discover emergent threats and stay one step ahead of real-world harm through our AI-powered Narrative and Risk Intelligence Platform. Our commitment is to prioritize safety and security, providing the tools to identify potential ...
-
Intelligence Analyst
1 week ago
Blackbird New York, United StatesJob Description · Job DescriptionWhat you'll do: · Blackbird.AI helps organizations discover emergent threats and stay one step ahead of real-world harm through our AI-powered Narrative and Risk Intelligence Platform. Our commitment is to prioritize safety and security, providing ...
Financial Intelligence Analyst - New York, United States - City of New York
Description
Company Description
Job Description
The New York County District Attorney's Office (DANY) has an immediate opening 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:Preferred Requirements/Skills:
How to Apply:
Hours/Shift:
Additional Information:
Qualifications
Qualification Requirements
Additional Information
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.