Counter-Threat Finance Analyst

About Us:

Calhoun International is a Professional Services company providing innovative solutions to our clients. Our expertise ranges from strategic intelligence analysis, expert instruction on intelligence analysis and sensors, cyberspace operations, information systems training, and knowledge management services among others. Calhoun International is located in Tampa, FL with employees in Florida, Virginia, Maryland, Washington, D.C. and overseas. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.

Responsibilities:

Employee will provide DoD support, as directed by the DASD (CNSP), to the counter-drug (CD), counter-transnational organized crime (CTOC), and/or counter-terrorism (CT) missions conducted by USG law enforcement agencies to disrupt and degrade adversary financial networks that support transnational criminal and terrorist organizations; provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies; contribute to the development of theater wide TFI analytical products to support CTF activities; provide support to DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel; assist in the development of TFI analysis-derived action plans, papers, assessments, reports, and target packages , as required, IAW ODNI Analytic Tradecraft and ICD 203 and 206 standards. Employee will provide DoD support, as directed by the DASD (CNSP), to the counter-drug (CD), counter-transnational organized crime (CTOC), and/or counter-terrorism (CT) missions conducted by USG law enforcement agencies to disrupt and degrade adversary financial networks that support transnational criminal and terrorist organizations; provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies; contribute to the development of theater wide TFI analytical products to support CTF activities; provide support to DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel; assist in the development of TFI analysis-derived action plans, papers, assessments, reports, and target packages , as required, IAW ODNI Analytic Tradecraft and ICD 203 and 206 standards.

Positions available at the Experienced and Expert levels.

Requirements:

• EXPERIENCED: 5 years of experience and a bachelor’s/master’s degree OR 10 years of experience and a high school diploma.
• EXPERT: 10 years of experience and a master’s degree OR a bachelor’s degree and 10 years of experience.
• Analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks.
• Experience providing support to law enforcement agencies.
• Be competent in utilizing Specialized tools (i.e., Proton, FIRESHIP, DataXplorer, Voltron Suite, TAC, RMT, NGT, Horizon, Google Earth, Analyst Notebook, Target Cop and 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.

Security Clearance:

• Clearance requirements apply.

Preferred:

• Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.