Financial Intelligence Specialist & Linguist
GuidehouseAbout the role
Job Family:
Research and Analysis Consulting
Travel Required:
Clearance Required:
What You Will Do:
We are seeking a Financial Intelligence Specialist & Linguist to join our team supporting a U.S. Federal law enforcement mission. This individual will conduct English and Chinese language open-source intelligence, engage numerous propriety data sources, and conduct financial analysis to identify and track activities of interest. This role requires proficiency in Mandarin, Chinese language. In this role, they will conduct quantitative and qualitative analyses to identify and analyze complex relationships between entities through entity due diligence and financial analysis. They will support all phases of analytic work product development, from the identification of key information gaps, through data collection, from performing analyses to delivery actionable intelligence and support law enforcement efforts. They will produce and provide deliverables that may support evidentiary purposes.
What You Will Need:
An ACTIVE and MAINTAINED TS/SCI or DoD TS/SCI security clearance prior to onboarding with Guidehouse, as well as an ability to obtain a Counterintelligence (CI) Polygraph.
Bachelor's Degree
THREE (3) years of experience using conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support.
Fluency in Mandarin, Chinese
What Would Be Nice To Have:
An ACTIVE CI Polygraph.
FIVE (5) years of experience working with the law enforcement, defense, and/or intelligence community.
FIVE (5) years of experience using conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support.
Experience with FININT and OSINT collection and analysis techniques, as well as corresponding industry certifications.
Experience with cryptocurrency analyses, as well as corresponding industry certifications.
Experience working with structured and unstructured investigative datasets.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend
About Guidehouse
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains includi
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