CounterThreatFinanceAnalyst(B27)

High School Graduate or G. E. D. with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience, Valid/ active Top Secret/ SCI Government Security Clearance, US Citizenship, Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks, Experience shall include CTF, 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), Competent in utilizing Specialized Intelligence Analysis tools (i. e. , Proton, KaChing, DataXplorer, and Voltron Suite), Competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i. e. , TAC, RMT, and NGT, Horizon), Competent in utilizing Intelligence Data Visualization Tools (i. e. Google Earth, Palantir, and, Analyst Notebook, Target Cop), Proficient in utilizing the Microsoft Office suite applications, Proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data, Knowledgeable of interagency threat finance, Skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the, Possess experience with reviewing, prioritizing, and managing submitted requests, 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, Expert level of skill in working with U. S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities