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Financial Analyst - Molesworth, Cambridgeshire, United Kingdom - Force99 Technologies LLC
2 days ago
Description
Job Title:
Counter Threat Finance Analyst
This position will serve as an experienced Counter Threat Finance Analyst.
You will be supporting efforts that include adversary financial networks that fuel violent extremist organizations operating in assigned regions across the globe.
Provide intelligence analysis services pursuant to 10 U.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. R. issues relevant to strategic effects planning.Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/A.O.I.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.
1) descriptions of strategic, operational, or tactical objectives against an adversary's financial network.(3) lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities.
(A.s that can synchronize with military operations to increase impact against an adversary network.
~ 1) an adversary's financial network (e.g., financial assets, storage methods, processes for financial transfer).
(2) the vulnerabilities in an adversary's financial network and interagency capabilities that can exploit those vulnerabilities.
A.s or intelligence analysis support
Combinations of narrative and 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.
(Provide program and policy support including, but not limited to;Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies' CD/CTOC/CTF/CT-related programs.
Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.Assist DoD's work with the law enforcement and intelligence communities and other Federal departments and agencies to support law enforcement agencies on CTF/CTOC/CD/CT issues.
Analyze highly complex strategic, policy, and program issues and provide analysis to DoD components as part of DoD's support to law enforcement agencies.
I. information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI)High School Graduate or G.Master's degrees still require at least five years' experience).
Require experience using open-source intelligence software tools.
Experience shall include CTF and may consist of 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 (S.A.Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.Certified Fraud Examiner), is preferred.
Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., Be competent in utilizing Intelligence Data Visualization Tools (i.e., 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, Block Chain, and corporate company data
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.
S.
government Departments and Agencies (other than DoD) in areas such as policy formulation, finance, law enforcement, and disrupting and degrading the national security threats posed by drug trafficking, transnational organized crime, and threat finance networks.
In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract.And able to use standard office equipment including computer and copier.
Medical, Dental, Vision, Life, and Long-term Disability Insurance
~401(k) retirement plan with immediate vesting and 4% company match
~29 Days of Paid Time Off (Vacation, Sick, Holidays)
~ Relocation and Repatriation
~ Company Bonus Program
~ Dependent Tuition Reimbursement
~ Employee Referral Program
~ Parental Leave
Force99 Technologies is a rapidly growing veteran-owned small business purpose-built to deliver Intel and IT Solutions to the DoD/IC Mission in Europe and Asia.
We are comprised of experts in Analysis, Engineering, Cybersecurity, and High-end Enterprise IT.For over 20 years, we have been delivering mission-enabling technical services from our OCONUS headquarters in Germany and customer-collocated field offices around Europe and Asia.
Our company mission is to provide a highly supportive, team-oriented, and employee-focused work environment for the highest caliber of Intel and IT professionals to support DoD/IC in Europe and Asia, with an emphasis on long-term relationships and quality over quantity, resulting in a positive company culture and strong reputation.
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