Counter Threat Finance Intelligence Analyst

Counter Threat Finance Analyst – OCONUS

Position Type: Full Time – Exempt – Contingent Upon Award

Work Location: OCONUS – Manama Bahrain, Amman Jordan, Huntingdon England, London England, Stuttgart Germany, Panama City Panama, Bogota Colombia

Clearance: TS/SCI

Patriot Group International Inc. (PGI) , a Virginia-based company voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and intelligence perspective.

We seek exceptional professionals from the Counter Threat Finance (CTF) and Threat Finance Intelligence (T.F.I.) communities to join our team as a Counter Threat Finance Analyst.

As a Counter Threat Finance Analyst, you will provide CTF/TFI analysis and support to P.G.I. and our U.S. Government clients. The focus of your efforts includes adversary financial networks that fuel violent extremist organizations operating in assigned regions across the globe. This position reports to the Program Manager.

The Counter Threat Finance Analyst will be responsible for the following:

• Provide intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the NDAA for F.Y. 2004, as amended.
• Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
• Provide CTF/TFI analysis to identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities.
• Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/A.O.I.s and other DoD Components‘ efforts to support law enforcement agencies.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies.
• Provide briefings to DoD Component leadership and analytical products to support DoD briefings to law enforcement agency personnel.
• Assist in the development of T.F.I. analysis-derived action plans, papers, reports, and target packages as required.
• Provide program and policy support including, but not limited to:
  • Support CTF-focused conferences, including planning, set-up, execution, removal, and follow-on support.
  • Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy.
  • Analyze highly complex strategic, policy, and program issues and provide analysis to DoD components.
• Other duties as assigned.

Required Qualifications:

• This position is available in the following experience levels:
  • Expert: A Bachelor’s degree relevant to the subject area and at least 12 years of specialized experience.
  • Experienced: High School Graduate or G.E.D. with ten (10) years of specialized experience.
  • Junior: High School Graduate or G.E.D. with five (5) years of specialized experience.
• U.S. Citizenship
• Must possess a valid U.S. Driver’s License and U.S. Tourist Passport
• Experience conducting meta-data analysis exploitation.
• Analytical experience identifying/detecting, targeting, and interdicting terrorist or criminal finance activities.
• Experience shall include CTF or T.F.I. and may consist of human intelligence and signals reporting.
• Additional certification, such as CAMS or C.F.E., is preferred.
• Be competent in utilizing Specialized Intelligence Analysis tools.
• Be proficient in utilizing the Microsoft Office suite applications.
• Be skilled at implementing and utilizing best practices and determining the relevancy of information.
• Understand relevant DoD intelligence and intelligence oversight policies.
• Candidates must provide DD-214 covering all active service periods.
• Other duties as assigned.

Required Security Clearance:

• Possess and maintain an active TS/SCI Security Clearance for the duration of this effort.
• Be willing to sit for a CI Polygraph if required.

Physical Requirements:

• Must be able to pass initial and annual drug tests.
• Able to lift up to 20 pounds.
• Able to walk throughout the job site to meet with employees.
• Able to use standard office equipment including computer and copier.

Patriot Group International Inc. is a global mission support service provider with expeditionary capabilities.

DISCLAIMER:
Patriot Group International Inc. is proud to be an Affirmative Action/Equal Opportunity Employer.

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