Counter Threat Finance Analyst(m/w/x)

Beschreibung

You will play a vital role in global security by analyzing illicit financial networks to disrupt criminal activity. Your day-to-day involves creating intelligence products and briefing leaders.

Anforderungen

• •High School diploma with 10+ years experience or Bachelor’s/Master’s with 5+ years experience
• •Valid active Top Secret/SCI Government Security Clearance and US Citizenship
• •Background in Counter Threat Finance, Counter Narcotics, or Counterterrorism
• •Familiarity with HUMINT, SIGINT, or law enforcement/regulatory investigations
• •Experience with Bank Secrecy Act reporting mechanisms
• •Proficiency using intelligence tools
• •Understanding of interagency processes, intelligence oversight, and analytical methodologies
• •Skills in Microsoft Office and data exploitation tools
• •CAMS or CFE certification

Aufgaben

• •Conduct in-depth CTF and TFI analysis
• •Disrupt and dismantle illicit financial activities
• •Support law enforcement and defense missions
• •Target financial networks tied to security threats
• •Create high-quality intelligence products and reports
• •Develop action plans and target packages
• •Prepare and deliver executive briefings
• •Collaborate across agencies to share information
• •Provide actionable operational recommendations
• •Contribute to policy development and program initiatives
• •Monitor and assess emerging financial threats
• •Present TFI data insights to leadership

Tools & Technologien