Icon hamburger
US
What job do you want?
Apply to this job.
Think you're the perfect candidate?
Apply on company site
Thumsup

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.
Idf24d65f18950f8kn4

Counter Threat Finance Analyst III

PAE Arlington Full-Time
Apply on company site

Supporting the Most Exciting and Meaningful Missions in the World

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."

Qualifications:

  • 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.

URL blocked - click to apply

URL blocked - click to apply

 

Skills required

Use Statistical Method
Financial Statements
Financial Analysis
Forecasting
Finance
Accounting

Location

Salary Estimator

Based on Job Title, Location and Skills
$97K
Below Avg. Average Above Avg.

Career Path

See the next step in your career
Counter Threat Finance Analyst III
Estimated Salary: $95K
Apply to this job.
Think you're the perfect candidate?
Apply on company site

Help us improve CareerBuilder by providing feedback about this job: Report this job

Report this Job

Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to our Trust and Site Security Team

Job ID: R0035084

CAREERBUILDER TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.