CTF Counter Threat Finance / All Source Analyst - (NORTHCOM) TS/SCI - Northrop Grumman - Colorado Springs, CO -
Northrop Grumman Info Techniques is in search of an Intelligence Specialist/Counter Threat Finance Analyst to offer help in exploitation, evaluation, concentrating on, and coordination actions in help of army, regulation enforcement, and different mission companions / associate nations to counter the illicit monetary networks of Transnational Felony Organizations.
This place requires an lively TS/SCI clearance and can be situated in Colorado Springs, CO. The chosen candidate ought to be capable of carry out the next duties:
Roles and Obligations:
- Help in coordination of CTF supporting actions with DOD, U.S. Authorities businesses, Public/Personal Sector, companion nations and different mission companions.
- Help within the improvement and coordination of DOD assortment necessities and capabilities amongst DOD, U.S. Authorities businesses, and different mission companions
- Carry out duties with categorized platforms and purposes corresponding to PALANTIR, Analyst Pocket book, TripWire, M3, and PROTON and so forth.
Primary Qualifications:
- Bachelor’s diploma plus 12 years of associated expertise, 15 years of expertise could also be thought-about in lieu of the diploma requirement.
- A present and/or lively TS/SCI clearance is required for consideration to this place.
- Should have at the very least 5 expertise with intelligence operations and evaluation.
- Journey 25% of the time OCONUS South & Central America
Most popular Qualifications:
- Operational expertise with particular operations group (three minimum- 5 years most popular) and;
- Finance-specific analytical expertise coping with figuring out/detecting, concentrating on, and interdicting menace, terrorist, and/or illicit legal finance actions, and networks. Expertise desired consists of human intelligence and alerts reporting, felony and regulatory investigations, instances for designation, and expertise with Banking Secrecy Act reporting Expertise with USG finance-related devices of energy, to incorporate a working information of processes and expertise with Terror Finance mechanisms reminiscent of Suspicious Exercise Stories (SAR). (10 minimal – 15 years most popular).
- Licensed Anti-Cash Launderer (CAMS) most popular; or.
- Licensed Fraud Examiner (CFE) most popular.
- Finance-related analytical and operational planning expertise in counter drug, counterterrorism, and/or counterintelligence fields
- Expertise with USG finance-related devices of energy, to incorporate a working information of processes and expertise with Terror Finance Coordinating Officers (TFCO), Associate Nation Monetary Intelligence Models (FIU), and Monetary Motion Process Forces (FATF) (5-10 years most popular) or;
- Expertise in exchanging info, coordinating actions, and collaborative planning amongst a number of Nationwide degree Authorities businesses in multi-company, Joint, Coalition, or Interagency setting (5-10 years most popular) or ;
- Expertise with features and authorities of U.S. army and/or USG interagency companions, together with any/all different USG businesses concerned with menace finance. This consists of working information of Government Orders, U.S. Treasury and State Division and United Nations (UN) designation processes, DoD Operations Plans and Marketing campaign Plans, and related monetary devices of energy and coverage.
- Expertise with private and non-private sectors to incorporate industries, banking/finance, educational, scientific, and different non-Governmental sectors coping with terrorism finance
Northrop Grumman is dedicated to hiring and retaining a various workforce. We’re proud to be an Equal Alternative/Affirmative Motion-Employer, making selections with out regard to race, shade, faith, creed, intercourse, sexual orientation, gender id, marital standing, nationwide origin, age, veteran standing, incapacity, or another protected class. For our full EEO/AA assertion, please go to www.northropgrumman.com/EEO. U.S. Citizenship is required for many positions. |
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