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Praescient Analytics · 4 months ago

Counter-Threat Finance Analyst (SME)

Arlington, VA

Full-time

Onsite

Senior Level, Lead/Staff

12+ years exp

Praescient Analytics is a Certified Woman-Owned Small Business specializing in advanced analytics and engineering. They are seeking an experienced Counter-Threat Finance Analyst (SME) to provide subject matter expertise in counternarcotics, counterterrorism, and counter-transnational organized crime activities, supporting interagency partners and national security efforts.

AnalyticsBig DataOpen SourceSoftware

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Provide subject matter expertise for the full range of professional expertise on Counternarcotic (CN), Counterterrorism (CT), Counter-Threat Finance (CTF), and Counter transnational Organized Crime (C-TOC) activities in support of the NTC mission

Support the collaborative interagency process, supporting DoD missions, USG agencies, and/or partner nations to target and disrupt networks that threaten U.S. national security interests

Provide advice, subject matter expertise and make recommendations to senior staff and leadership on current CN, CTF and CTOC developments; providing knowledge transfer with DoD and LE personnel; identifying and explaining transnational investigations targeting major illicit trafficking; narco-terrorist and other transnational criminal organizations; and emergent money laundering schemes; integrating threat finance into planning efforts; shaping action plans; and supporting implementation

Qualification

Counter-Threat FinanceCounter-Narcotics OperationsIntelligence AnalysisCryptocurrency AnalysisEntity Level Network AnalysisIntelligence Report AggregatorsData Visualization ToolsKnowledge TransferBest Practices ImplementationTeam Collaboration

Required

At least twelve (12) or more years supporting intelligence operations in the US Federal Government

At least five (5) years of analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks. Experience shall include entity level network analysis, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR)

At least five (5) years of experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data

Experience conducting meta-data analysis exploitation, typically found in analysts who have experience supporting operational units

Be competent in utilizing Specialized Intelligence Analysis tools (i.e., JWICS level geospatial and communications tools and datasets)

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, and, Analyst Notebook, Target Cop)

Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data

Be skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG

Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements

Bachelor's degree in a related field from an Accredited University

Security Clearance Requirement: (Top Secret access) with Sensitive Compartmented Information (TS/SCI) eligibility

US Citizenship Required