BNL, Inc.

Intelligence Analyst - Financial

3 months ago


BNL, Inc. is seeking qualified applicants to fill future openings for entry level Intelligence Analysts (IA) to join the BNL team supporting a federal agency’s intelligence gathering/analysis efforts to safeguard the financial system from illicit use and to combat money laundering and to promote national security.


The IA shall evaluate and combine tools such as open source, financial and commercial databases, and law enforcement systems to process international and domestic case requests. The IA must be able to establish and maintain excellent working relationships with BNL leadership, colleagues and client. Work will be conducted on site at a secure client facility located in the Washington, DC metro area. Additionally, the IA will be expected to:

  • Support the client’s mission to enhance the integrity of financial systems by facilitating the detection and deterrence of financial crimes.
  • Manage caseloads to meet short turnaround schedules.
  • Review, identify, and assess risk associated with suspicious financial activity. 
  • Research and analyze complex data from financial, commercial and law enforcement systems, to summarize in written reports.


IA candidates shall possess the following skills:

  • Strong interpersonal skills with the ability to work independently and collaboratively as part of a team.
  • Highly computer literate and have facility in utilizing databases to conduct analysis.
  • Ability to problem-solve in a time constrained environment.
  • Ability to prioritize tasks through strong organizational skills.
  • Ability to research and analyze large amounts of data.
  • Excellent written and oral communication skills.
  • Proficient in Microsoft Access, Excel, and Word.

Additional desired, but not required, qualifications:

  • Experience in investigating criminal activity linked to terrorism, money laundering, counterfeiting, and fraud.
  • Experience in and working knowledge of tools, applications and other databases, including:
    • Law Enforcement Systems & Databases (i.e. BSA data, TECS, National Law Enforcement Telecommunications Systems (NLets), National Crimes Information Center (NCIC))
    • Commercial systems and databases (e.g. LEXIS/NEXIS, CLEAR, Google, etc.)
  • Desired certifications may include: Certified Financial Crime Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS), or others as appropriate.
  • Experience working with law enforcement agencies.



  • Demonstrated experience in the federal government contracting environment.
  • Bachelor’s degree; a combination of an associate degree with a minimum of two years’ work experience; or a minimum of four years work experience in lieu of a degree.
  • Degree preferred in one of the following disciplines: accounting, finance, criminal justice

Clearance Level:  Top Secret

Potential for Teleworking:  No

Classification:  Exempt

Shift:  Day

Schedule:  Full-Time




BNL, Inc. is an Equal Opportunity Employer.  All applicants and prospective employees will receive consideration without discrimination because of race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status.


If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call (571) 287-7865 or email


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