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Job Openings >> Financial Intelligence Analyst
Financial Intelligence Analyst
Title:Financial Intelligence Analyst
Department:Major Economic Crimes Bureau
Campaign Start Date:06/04/2014
Salary Range:$54K
The New York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crime Bureau (MECB), International Money Movement Center. The International Money Movement Center is committed to identifying and prosecuting crimes involving illicit money movement through New York County including sanctions evasion, terror finance, weapons proliferation, and money laundering.  Responsibilities include but are not limited to:
  • Assisting Assistant District Attorneys (ADAs) in developing long term investigations into criminal activity, especially those activities involving illicit international financial transactions
  • Synthesizing and analyzing data related to the illicit money movement mechanisms of individuals and organizations
  • Assisting ADAs, and DANY staff, in understanding and analyzing the components of international money movements
  • Preparing presentations to highlight the work of the International Money Movement Center
  • Documenting the review and investigation process followed for each account reviewed and preparing various documents, reports and system entries as necessary for financial entry, certification, reporting and statistical purposes
  • Performing related tasks as assigned


Qualifications & Requirements:

  • Bachelor's degree required; Master's degree preferred; coursework and/or work experience in economics, international banking, or international finance a plus
  • Ability to communicate effectively with financial institutions, regulators, and law enforcement agencies to develop an understanding of these mechanisms, and to build institutional relationships a must
  • Strong knowledge of Excel, PowerPoint, and internet capability required
  • Ability to learn and use various computer systems is critical
  • Must possess a readiness to learn and adapt to rapid changes in technology
  • Excellent organization, communication, writing, and problem solving skills are essential; must be detail-oriented
  • A one-year commitment is required; two-year commitment preferred

Excellent vacation and benefits package.  To apply, qualified applicants should submit a cover letter and resume by going to and follow the Careers & Training.


 Equal Opportunity Employer


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