Counter Threat Finance Analyst (K2)

Responsibilities

• Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and other DoD CTF activities throughout the Customer AOR.
• Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities.
• Work with multiple USG law enforcement agencies and U.S. military organizations.
• Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended.
• Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
• Develop theater-wide TFI analytical products to support CTF activities.
• Identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence.
• Contribute to the development of action plans, papers, reports, and target packages to support DoD Component leadership.
• Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel.
• Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.S. national security.
• Assist in the implementation of DoD efforts to support law enforcement agencies’ CD/CTOC/CTF/CT-related programs.
• Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests.
• Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required.
• Provide program and policy support including, but not limited to: support for CTF-focused conferences, drafting guidance, and providing expertise on matters related to implementing DoD CD/CTOC/CTF policy.

Requirements

• A High School Graduate or G.E.D. with ten (10) years of specialized experience OR a Bachelor's/Master's degree and five (5) years of specialized experience.
• A valid/active Top Secret/SCI Government Security Clearance.
• Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
• Experience shall include CTF and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
• Certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), is preferred.
• Knowledgeable of interagency threat finance cells.
• Proficient in utilizing the Microsoft Office suite applications.
• Proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
• Competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite).
• Competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon).
• Competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth, Palantir, Analyst Notebook, Target Cop) to derive actionable analytic findings regarding the associations between entities, such as networks, hierarchies, interconnected nodes, and social nodes.
• Experience conducting layered entity-level analysis to support law enforcement and interagency partners in conducting complex, multi-national, multi-faceted operations and investigations against drug trafficking and other related finance and facilitation activities.
• Experience conducting hands-on advanced, multi-source network analysis and entity development to map previously unknown illicit entities, communications, financial transactions, and business activity, and the ability to integrate and layer information across diverse datasets and tools, including IC information, communications data, Commercially Available Information (CAI), OSINT/Publicly Available Information (PAI), financial transaction information (fiat currencies and cryptocurrencies), corporate registries, and geospatial data to uncover threat networks.
• Experience with reviewing, prioritizing, and managing submitted requests.
• Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
• Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
• Expert-level skill in working with U.S. Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.

Desired Skills

• Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), is preferred.

Compensation Details

$130,000 - $140,000 Annually

Benefits Overview

• Health, dental, and vision insurance
• Paid time off and holidays
• Retail benefits (including 401(k) matching)
• Retirement benefits
• Education reimbursement
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance