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Systems Planning and Analysis

Provides data-driven national security analytics

Outbound Investment Analyst

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeAlexandria, VA, USA

About the Job

Requirements

  • A bachelor's degree in Economics, Finance, Business, National Security, Intelligence, or a related field.
  • At least 5 years of relevant experience conducting economic security, financial analysis, business intelligence, counterintelligence, national security, defense industry, or risk analysis.
  • Experience analyzing corporate structures, ownership, investment activity, or industrial base dynamics.
  • Familiarity with ICTS, outbound investments, CFIUS, export controls, sanctions, or other related U.S. government processes.
  • Ability to research complex economic topics and develop concise, informative products for senior leaders on short notice.
  • Active TS/SCI clearance.
  • Ability to work fully onsite based on client needs.

Responsibilities

  • Support the Department of War’s Office of Industrial and Investment Security mission to protect U.S. national security interests by reviewing notifications of certain types of outbound investments by U.S. persons into certain entities located in or subject to the jurisdiction of a country of concern.
  • Review and generate referrals of transactions involving outbound investments into certain countries and covering certain technology areas to reduce or eliminate risks posed by foreign adversaries utilizing outbound investments from the United States.
  • Analyze open-source and classified information on outbound investment notifications to develop actionable analysis, policy recommendations, summaries, talking points, and action memoranda for Department of War leaders.
  • Identify all possible ways foreign ownership, control, or influence has or will affect a company’s ownership, leadership, or affiliations, including non-passive rights such as access to non-public technical information and know-how, to inform Department of War leaders of potential foreign malign investment impacts on the defense industrial base and U.S. economy.

Desired Qualifications

  • A master's degree in Business, Finance, or Economics.
  • Certified Anti-Money Laundering Specialist (CAMS) or Certificate in Countering the Financing of Terrorism (CFT).
  • Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial or Forensics (CFF).
  • Military Intelligence experience.

About the Company

Systems Planning and Analysis

Provides data-driven national security analytics

SPA is a global advisory firm that supports U.S. national security decision-making by using modeling, simulation, and rigorous analysis to inform programs across the Navy, DoD, Homeland Security, and Energy. Its products rely on building models, running simulations, and applying data science, wargaming, and digital engineering in an advanced analytics lab to forecast outcomes and compare options. The firm differentiates itself through a 50-year track record, strong government relationships, and growth via acquisitions that broaden capabilities in space, data science, and wargaming, plus an in-house Office of Innovation. Its goal is to accelerate the delivery of accurate, actionable analyses and new capabilities that help defense leaders choose the best paths for programs and investments.

Company size
1,001-5,000
Company stage
N/A
Total funding
$20.1M
Headquarters
Alexandria, VA
Founded
1972

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