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Financial Intelligence Jobs in Michigan (NOW HIRING)

SYM Financial Advisors

Financial Advisor

Midland, MI · On-site

Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...

SYM Financial Corporation

Financial Advisor

Midland, MI · On-site

Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...

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Financial Intelligence information

What are the key skills and qualifications needed to thrive in the Financial Intelligence position, and why are they important?

Success in Financial Intelligence requires strong analytical abilities, proficiency in data analysis, and a background in finance, accounting, or criminal justice. Familiarity with financial intelligence systems, anti-money laundering (AML) software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Critical thinking, attention to detail, and effective written and verbal communication set top employees apart. These skills are crucial for detecting suspicious financial activities, supporting investigations, and ensuring regulatory compliance.

What is a Financial Intelligence job?

A Financial Intelligence job involves analyzing financial data to detect fraudulent activities, money laundering, or other financial crimes. Professionals in this field work for government agencies, financial institutions, or corporations to assess risks, investigate suspicious transactions, and ensure compliance with regulations. They use data analysis, investigative techniques, and financial expertise to identify trends and prevent illegal activities. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are some of the main challenges faced by professionals in Financial Intelligence roles?

Professionals in Financial Intelligence often face the challenge of analyzing large volumes of complex data to identify patterns of financial crime, such as money laundering or fraud, which can be both time-consuming and detail-oriented. Staying ahead of evolving criminal tactics and adapting to new regulatory requirements is also a significant aspect of the job. Collaboration with law enforcement, compliance teams, and legal departments is common, requiring strong teamwork and clear communication. By consistently developing expertise and keeping up with technological advancements, professionals can expand their career opportunities within compliance, risk management, or investigative roles.

What are popular job titles related to Financial Intelligence jobs in Michigan? For Financial Intelligence jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Financial Intelligence jobs in Michigan look for? The top searched job categories for Financial Intelligence jobs in Michigan are:
Financial Intelligence jobs near you
Intelligence Analyst

Intelligence Analyst

Contact Government Services, LLC

Detroit, MI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 19 days ago

Job description

Intelligence Analyst
Employment Type: Full-Time, Experienced
 
Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence Analyst, you will provide embedded analysis and reach back support to a federal agency and their partners. You will provide multi-source intelligence analysis and fusion that integrates existing national-level products and databases to define patterns of operations. As required, you will interact directly with government leadership and deployed intelligence consumers during the development of intelligence products and ongoing screening operations to meet intelligence requirements across the watchlist enterprise. Duties may include the processing and verification of national security threat actor nominations, data integrity/quality control, encounter management, information sharing, and/or multiple discipline intelligence analysis.
 
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
 
 
Primary Responsibilities
 
Apply complex direction, including standard operating procedures and operations manuals documentation as well as appropriate oral and written guidance received.
 
Communicates clearly and effectively, both orally and in writing, in order to tactfully and persuasively advise and guide executive management relative to a variety of issues which can be delicate in nature; includes making presentations and preparing complete, clear, and concise formal and informal reports, correspondence, briefings, charts, tables, and graphs that are distributed throughout the government and its partner agencies.
 
Conduct research and analysis of data, information, and intelligence to produce a wide range of finished all-source intelligence products. Finished intelligence products shall include standard and non-standard Agency products as well as briefings for the tactical and strategic customers
 
You should be able to provide daily feedback to the team lead.
 
Basic Qualifications
 
The ability to learn the range of pertinent laws, regulations, policies, and precedents which affect the program
 
Effective problem-solving, analytic, written and oral communication skills
 
Capacity to work as part of a team to provide multi-faceted intelligence products and support to operational units and Intelligence Community components
 
Knowledge with Microsoft Outlook applications
 
Ability to work with and engage the customer daily
 
Active Top Secret clearance and eligible for a CI Polygraph
 
Preferred Qualifications
 
Experience working with IC tools and databases
 
Degree in security or intelligence studies with a recommended focus on terrorism or other transnational security threats is highly desired
 
Two to seven years of Experience
 
Familiarity with programs and software such as Palantir, ESRI, Intel Analyst, ETC.
 
Completion certificate from a commercial, military, or US government all source analysis training course or a specialized intelligence career field.
Skills and attributes for success:
-         Drafting and development of technical documentation related to a variety of projects in the IT space.
-         Work closely with project stakeholders to establish technical processes and procedures.
-         Document projects through the SDLC.
-         Provide status reports for multiple ongoing projects and related documentation efforts.
-         Assist with both user and admin level documentation.
 
 
Our Commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems.
 
For the past seven years, we've been growing our government-contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
 
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
 
We care about our employees. Therefore, we offer a comprehensive benefits package.
-         Health, Dental, and Vision
-         Life Insurance
-         401k
-         Flexible Spending Account (Health, Dependent Care, and Commuter)
-         Paid Time Off and Observance of State/Federal Holidays
 
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
 
Join our team and become part of government innovation!
 
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: [email protected]
 
#CJ
 
$70,000 - $100,000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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