Job Description

METIS IS A VENTURE CAPITAL-BACKED GOVERNMENT SERVICES PROVIDER OF STRATEGIC SOLUTIONS TO THE DEFENSE, HOMELAND SECURITY, AND THE INTELLIGENCE COMMUNITY. METIS PROVIDES INTELLIGENCE ANALYSIS AND SECURITY, TRAINING AND EDUCATION, AND INTELLIGENCE SUPPORT    STRATEGY AND POLICY SUPPORT, INTELLIGENCE AND OPERATIONS SUPPORT, PROGRAM MANAGEMENT, AND INTERNATIONAL BUSINESS DEVELOPMENT SERVICES TO U.S. GOVERNMENT AND COMMERCIAL CLIENTS AROUND THE GLOBE. OUR SENIOR LEADERS, SUBJECT MATTER EXPERTS, AND OPERATIONAL SPECIALISTS HAVE DIRECT, ON-THE-GROUND EXPERTISE IN PLANNING AND EXECUTING THE MOST CRITICAL MISSIONS OUR COUNTRY AND BUSINESS SECTORS HAVE FACED – WITH CURRENT OPERATIONS ONGOING IN EVERY REGION IN THE US, TO INCLUDE HEAVY SUPPORT TO THE WASHINGTON, DC METRO AREA AND TAMPA, FL AREA ALONG WITH THE MIDDLE EAST, SOUTH ASIA, AFGHANISTAN, LATIN AMERICA, EUROPE, OR AFRICA.   WE OFFER EXPERIENCE IN ADDRESSING TODAY’S HARDEST PROBLEMS.

Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. TS/SCI clearance is required.

RESPONSIBILITIES:

• Provide research and analysis on specific subjects of interest to support law enforcement investigations or national security inquiries. These subjects may include individuals, corporate entities, or other provided identifiers.
• Provide intelligence support by responding to requests for investigative research currently through three separate process streams that respond to the needs of our domestic, international, and Treasury partners.
• Use BSA and other available data to support effective operations to describe financial crimes activity in support of the larger investigations ongoing with FinCEN’s partners.
• Be responsible for generating complete and accurate products in the time frames requested.
• Support other related aspects of the programs described above such as documentation, coordination, and suggestions for streamlining tasks.
• Maintain accurate and up to date documentation, guidelines and best practices for both the government and contractor to reference.
• Accurately record the work described in the system(s) of record and produce related summary reports on work performed.
• Notify the COR of any issues that come to light that impact work performance such as government policy and program changes, staffing, case load changes, technology changes.
• Provide corrective actions or suggestions for corrective actions whenever possible.
• Upon request, assess the ease of use and information retrieval capabilities of new systems or upgrades of existing systems that are or will be used in the performance of this task order. This may only account for a few hours per year per person to evaluate any issues with new systems coming online that would impact the contractor’s work.

REQUIREMENTS:

• TS/ SCI required
• Bachelors degree required
• 5 years of experience in strategic and/or tactical investigative support  work specializing in financial crimes or demonstrate equivalent expertise
• Junior analysts should be able to learn quickly, be conscious of speed, as well as quality, and not need major corrections from senior staff most of the time as they will likely enter without FinCEN/BSA/Financial Crimes experience and will take several years to grasp tactical processes and additional time for strategic work.  The BSA approach at FinCEN and associated products and process are unique from any experience gained externally
• Balance research with writing and produce a solid product in a reasonable time frame. 
• Has sufficient work experience education to have knowledge of the process used to research and analyze intelligence information on financial crimes and be able to pick up the FinCEN specific topics easily and apply analytical concepts and take direction.   Relevant education and experience are needed to accept and implement direction
• Ability to conduct research and analysis, correlate and summarize data into a finished professional product
• Able to create reports synthesizing information pertaining to specific individuals and entities of interest filling in a complete picture of activity
• Ability to learn how to write for the intelligence community
• Knowledge of MS Access, Excel
• Must be detail oriented, problem solver, innovative and have good time management

METIS SOLUTIONS, LLC. IS AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER. ALL QUALIFIED APPLICANTS WILL RECEIVE CONSIDERATION FOR EMPLOYMENT WITHOUT REGARD TO RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, PROTECTED VETERAN STATUS, DISABILITY STATUS, SEXUAL ORIENTATION OR GENDER IDENTITY.

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