Counter Threat Finance Analyst (SOUTHCOM - G9)
$118,000–$126,000 year
On-siteDoral, Florida, United States
Job Summary
Conduct Threat Finance Intelligence (TFI) analysis to identify and disrupt illicit financial networks funding terrorism, narcotics, and organized crime. Collaborate with USG law enforcement agencies and DoD components to provide targeting and interdiction recommendations, develop action plans, and draft briefing products for senior leadership. Monitor finance-oriented assessments to support case files, evidentiary material, and designation packages while assisting in the planning and execution of counter-threat finance activities. Provide program policy support for conferences, strategic directives, and interagency coordination efforts.
Required Qualifications
- High School Graduate or G.E.D. with ten (10) years of specialized experience
- Bachelor's/Master's degree and 5 years of specialized experience
- Must have a valid/ active Top Secret/ SCI Government Security Clearance
- US Citizenship
- Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks
- Experience shall include CTF
- Experience may include human intelligence and signals reporting
- Experience may include criminal and regulatory investigations
- Experience may include cases for designation
- Experience may include experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR)
- Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite)
- Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon)
- Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop)
- Be proficient in utilizing the Microsoft Office suite applications
- Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data
- Be knowledgeable of interagency threat finance cells
- Be skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG
- Possess 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
- Individuals shall be able to show an expert level of 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, policy formulation, 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
- **CONUS and OCONUS Travel may be Required**
Desired Qualifications
- Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred
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