Counter Threat Finance Analyst (K3)

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.
• Work on the development of theater-wide TFI analytical products to support CTF activities.
• Contribute to identifying, detecting, and providing 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.
• Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
• Develop and provide support for action plans, papers, reports, and target packages.
• 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.
• Assist in the development of CTF-focused conferences, including planning, set-up, execution, removal, and follow-on support related to conference activities.
• Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies’ CD/CTOC/CTF/CT-related programs.
• 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.
• Support DoD’s work with the law enforcement and intelligence communities, and with other Federal departments and agencies for the purpose of supporting law enforcement agencies on CTF/CTOC/CD/CT issues.
• Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI).

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.
• Skilled at implementing and utilizing best practices, proper tradecraft, and determining relevancy of information disseminated against the standards set forth by the USG.
• 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.
• CONUS and OCONUS Travel may be Required.