Description
<p>Counter Threat Finance Analyst conduct financial profiles, suspicious activity report reviews, commodity flow analysis and financial document exploitation. These duties will complement analysts existing skills in cell phone forensics, link analysis, open source intelligence and report writing. Their job will be to counter financing used by illicit networks that traffic narcotics, precursor chemicals, launder illicit proceeds and related activities that support drug trafficking organizations, narcoterrorism, and transnational criminal organizations.</p>
Core Skills
- financial intelligence analysis
- counter threat finance methodologies
- suspicious activity report analysis
- link and network analysis
- open source intelligence (OSINT)
- cell phone and digital forensics awareness
- data mining and pattern recognition
- report writing and analytic assessments
- risk and vulnerability assessment
- knowledge of money laundering techniques
- knowledge of narcotics and illicit trade networks
- briefing and presentation
- collaboration with law enforcement and interagency partners
- attention to detail with large data sets
Common Certifications
- CompTIA Security+
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Financial Crime Specialist (CFCS)
- Certified Fraud Examiner (CFE)
- Certified Information Systems Security Professional (CISSP)
- Certified Information Systems Auditor (CISA)
- Certified Threat Intelligence Analyst (CTIA)
- Chainalysis Cryptocurrency Fundamentals (or equivalent blockchain analysis cert)
Civilian Career Paths
- INTELLIGENCE ANALYSIS
- FINANCE AND ACCOUNTING
- PROJECT MANAGEMENT
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Data sourced from official Army publications and public military occupational references. Descriptions may be summarized for clarity. Verify all information with your branch career counselor or official military documentation before making career decisions.