Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst) - Fort Meade, MD

Simon Group is seeking a Senior-Level Threat Finance Analyst to support a Federal Government client at Fort Meade, MD.

About the Role

The Threat Finance Analytic Cell focuses on financial intelligence and counter-threat finance analysis.

Requirements

• Active TS/SCI clearance with the ability to pass a CI Poly
• 5+ years of counterintelligence experience
• 5+ years of all-source analytic experience
• 3+ years of Financial Intelligence experience
• Advanced proficiency in Microsoft Excel
• Must possess or be able to obtain one of the following certifications:
  • Certified Fraud Examiner (CFE)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)

Qualifications

• High School Diploma: 20 years of relevant experience (at least a portion within the last 2 years)
• Associate’s degree: 16 years of relevant experience (at least a portion within the last 2 years)
• Bachelor’s degree: 14 years of relevant experience (at least a portion within the last 2 years)
• Master’s degree: 12 years of relevant experience (at least a portion within the last 2 years)

Benefits

• Competitive salary
• 401k plan
• Health, Dental, and Vision benefits