Counter Threat Finance Analyst

Counter Threat Finance Analyst

Job Category: Intelligence

Time Type: Full time

Minimum Clearance Required to Start: TS/SCI

Employee Type: Regular-Long Term Assignment

Percentage of Travel Required: None

Type of Travel: None

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The Opportunity:

As a CACI Counter Threat Finance Analyst, Support Threat Finance Intelligence (TFI) analysis and facilitate DoD CTF activities and other Intel Agencies CTF activities throughout the European Command (EUCOM)/Special Operation Command Europe (SOCEUR) AOR in support of DoD priorities. Work with multiple USG law enforcement agencies and U.S. military organizations. Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to DoD activities and operations. Develop theater-wide TFI analytical products to support CTF activities. Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for hybrid threat activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. 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. 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 Customer leadership and provide analytical products to support DoD briefings to law enforcement agency personnel as required. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages, as required:

Responsibilities:

• Obtaining information through commercial data repositories like Dunn & Bradstreet, LexisNexis, or Reuters to build a comprehensive understanding of the relevant networks and the legal entities through which the networks operate. 

• Utilizing associative targeting techniques to develop networks of financially related links and nodes across convergent networks and identifying critical capabilities and vulnerabilities across those networks for action.

• Providing context and analysis of available financial intelligence by looking for patterns of money laundering, layering, contract/tax fraud, and other fraudulent schemes that enable threat operations. 

• Engaging with and providing analytic support and collaboration to various U.S. and partner nation government, commercial, and law enforcement organizations.

• Preparing and presenting briefs for guidance and decisions by senior officials and agency leaders, U.S. and partner nation government leaders and law enforcement.

• Requesting information from various Financial Intelligence Units (FIUs) to identify illicit financial transactions and obtain copies of source documents that have both intelligence and evidentiary value. 

• Target Packages: Combinations of narrative and/or briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target.

Qualifications:

Required: 

• Current TS/SCI Security Clearance.

• Master’s degree and three years and or  Bachelor's degree and more than six years of experience, ten years of work experience.

• Minimum of six years of combined all source, targeting, and/or finance-specific analytic experience in support of disruption/degradation of illicit finance activities and networks.

• Documented experience conducting associative targeting analysis to identify and target adversary networks and operating patterns and assist in criminal and regulatory investigations and case designations.

• Expert level proficiency utilizing web-based intelligence and financial data tools and databases available to conduct research, perform analysis, and develop tailored Intelligence products.

• Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SARs).

• Expert-level knowledge and experience in collaborating with U.S. Government, DoD, and Inter-Agency and Intelligence Communities in the following areas:  policy formulation, law enforcement, acquisition, finance, and security.

• Documented experience targeting networks associated with drug trafficking, piracy, transnational organized crime, and threat finance networks associated with these activities.

• Strong knowledge of blockchain technology and digital currencies

• Ability to present complex data in a comprehensive and understandable manner

Desired: 

• Certified Anti-Money Laundering Specialist (CAMS) certification

• Certified Fraud Examiner certification (CFE)

Candidate will qualify for:

• Moving expenses to relocate household from CONUS to Stuttgart, Germany

• Dependent Education

• LQA - Living Quarters Allowance

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What You Can Expect:

 

A culture of integrity.

At CACI, we place character and innovation at the center of everything we do. As a valued team member, you’ll be part of a high-performing group dedicated to our customer’s missions and driven by a higher purpose – to ensure the safety of our nation.

 

An environment of trust.

CACI values the unique contributions that every employee brings to our company and our customers - every day. You’ll have the autonomy to take the time you need through a unique flexible time off benefit and have access to robust learning resources to make your ambitions a reality.

A focus on continuous growth.

Together, we will advance our nation's most critical missions, build on our lengthy track record of business success, and find opportunities to break new ground — in your career and in our legacy. 

 

Your potential is limitless. So is ours.

Learn more about CACI here.

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Pay Range: There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits. Learn more here.

The proposed salary range for this position is:

$90,300 - 189,600 USD

CACI is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.