Program Manager & Anti Money Laundering Data Analyst (TC2224)

Research Innovations, Inc. (RII) is breaking through the big, slow, status quo with transformative technology that fundamentally changes and improves the world. We develop cutting-edge software for all levels of the government and military. Using agile development practices and user-centered design, we create innovative software solutions for complex real-world problems.

We are looking for a Program Manager & Anti Money Laundering Data Analyst to join our team to solve unique, challenging problems for our National Security and Law Enforcement customers. You will help manage large volumes of critical, real-time information about issues from global to local. Get s#it done. 

This position requires an active Secret clearance and the ability to obtain/maintain a Top Secret clearance. This role is remote, but does require periodic access to government sites in the Washington, DC metropolitan area.

WHAT YOU WILL BE DOING

• Provide overall responsibility for planning, coordinating, and directing the activities of data analytics teams to develop and demonstrate the value of advanced analytic capabilities and to operationally tailor and validate these capabilities, while providing timely, direct analytical support for multiple cases
• Facilitate and grow customer engagement with a variety of stakeholders in current and potential customer organizations
• Provide subject matter expertise to follow the illegal profits, map the membership of criminal organizations, identify the financial institutions facilitating the movement of funds, and document the evidence needed for criminal indictments and civil forfeitures
• Develop and integrate new means of comparing and analyzing various datasets, both structured and unstructured, to ensure that connections and associations are quickly and accurately identified
• Review extensive financial records, both seized and collected via subpoena and through open source and government database searches and then prepare detailed summary reports regarding the information. These reports will include suggested investigative Operational Plans to best exploit the financial evidence collected
• Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as U.S Treasury sanctions allowed under U.S law and how to apply them to global criminal organizations
• Work in a rapidly changing environment with dynamic objectives and collaborating with technical and non-technical individuals
• Support RII business development efforts to expand our data analytics footprint within Law Enforcement and related markets
• Manage and control requirements, schedule, and cost to provide on-time, within budget performance of all customer program aspects 
• Facilitate resolution of technical problems
• Manage internal and external expectations
• Manage risks and opportunities
• Support proposal efforts for new opportunities

WHAT YOU HAVE DONE

• Led data analytic teams 
• Used tools to track money laundering and structuring activities of transnational criminal organization
• Fused open-source information on financial accounts, assets, financial institutions, companies, or other entities
• Produced and managed content of threat reports, to include liaison activities, intelligence analysis, evaluation, and case integration
• Selected, developed and implemented new techniques, tools, queries, and processes
• Used strong communication skills to effectively interface with government customers and program teams

EVEN BETTER

• Experience with Link Analysis tools such as Palantir Gotham, DataWalk, I2 or other Data Analytical products using graph databases
• Provided visual interpretations of large, disparate data sets, to include geographic and pattern of life analysis
• Fused open source, public record, commercial, and social media data with customers’ data
• Have over four (4) years of experience as a program manager
• Understanding of the proposal process
• General understanding of technical environment
• Delivered complex programs with innovative solutions
• Achieved on-program growth, generated new opportunities, helped build pipelines, and contributed to or led proposal efforts
• Possess active TS/SCI clearance

#LI-TC1

At RII, we believe that diversity in our workforce is critical to our success. We strive to hire great people from a wide variety of backgrounds, not just because it’s the right thing to do, but because it makes us stronger. We work to help your intellectual passions and creativity thrive. It’s one of our core values: Let your geek flag fly.

We also offer all employees comprehensive benefits including: flexible work schedules, health insurance coverage, paid time off, 401k with a company match, paid parental leave, access to wellness programs and much more. You get this all from day one, and all paid for by RII.

It’s all part of another of our core values: Stay human. It’s why our comfortable and colorful offices such as our headquarters, include a community game room, pantry, massage chair, and an escape room, among other amenities. It’s why we have community ambassadors and regular community events.

Research Innovations, Inc. is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity or expression, national origin, genetics, disability status, protected veteran status, age, or any other characteristic protected by state, federal or local law.