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Counter Threat Finance Analyst III
PAE seeks Counter-Threat Finance (CTF) Analysts (Subject Matter Experts Level I Analysts) for a potential Department of Defense Support project across various areas of responsibility around the world, to include: South America, Indo-Pacific Region, Central America, Europe, Africa and Middle East.
Responsibilities include 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). Also, experience providing support to law enforcement agencies. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Individuals shall be able to show an 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. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract.
Experience working in a Federal Law Enforcement Agency or U.S. Attorney's Office. In order to provide CTF-related support at this level, additional experience with the substantive portions of court documents, including Orders for email metadata, Orders for bank account information, Orders for online service providers to not disclose requests from U.S. Law Enforcement, and other Orders to support enforcement of money laundering statutes, including 18 U.S.C. 1956 and 1960."
- A Bachelor's degree with an advanced degree relevant to the subject area of this contract from a college or university accredited by a body recognized by the U.S. Department of Education
- At least 10 years of specialized experience in the required area of expertise.
- Ability or willingness to live and work in austere and unfamiliar environments
- Ability to obtain Top Secret Clearance
PAE is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.
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