Threat Finance Analyst - Mid level

Nalley Consulting•College Park, MD

7d•Onsite

About The Position

Join the Nalley Consulting team as a Threat Finance Analyst. This role involves conducting all-source forensic accounting analysis and production by fusing financial and transactional data from various sources. The analyst will examine foreign financial activities related to threat financiers, facilitators, and networks involved in transnational organized crime, counter-terrorism, counterintelligence, and other threats to U.S. national security interests. Responsibilities include aggregating and analyzing multi-modal transactional data, understanding payment relationships and money-laundering methods, and applying statistical and intelligence collection techniques to large datasets. The position requires developing high-quality written products and briefings for senior policymakers and defense stakeholders.

Requirements

Experience with analyzing foreign financial activities, including threat financiers, facilitators, and financial networks and operations associated with but not limited to transnational organized crime, counter drug, terrorism, narco-terrorism, counterintelligence, insurgency, and proliferation
Experience with conducting all-source forensic accounting analysis and production by fusing financial transactional data from formal banking systems, financial reports, and other forms of reporting
Ability to develop high-quality deliverables tailored to senior policymakers or defense stakeholders, including complex written products and formal or informal briefings
Active TS/SCI clearance; willingness to take a polygraph exam
HS Diploma or GED and 7+ years of experience with analysis or Bachelor’s degree and 3+ years of experience with analysis

Nice To Haves

Candidates with current CI polygraph conducted within the past 7 years highly prioritized.
Experience with authoring current DoD product lines and utilizing ICD 203 tradecraft standards
Experience applying statistical techniques including flow analysis, visualization, and geospatial analysis tools to bulk and raw transactional data of transnational organized crime actors
Experiencing applying data engineering techniques to interface with structured data and data forensics tools
Ability to work in a collaborative environment and manage multiple tasks simultaneously

Responsibilities

Conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting.
Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests.
Aggregates and fuses multi-modal transactional data and identity. Maps and performs analysis of financial data from formal banking systems, financial reports, and informal transfer means.
Prepares and integrates financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems.
Understands payment relationships, revenue-generation, and money-laundering methods.
Applies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Applies pattern analysis to large data sets.
Applies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Applies data engineering to interface with structured data and data forensics tools.
Develop high-quality deliverables tailored to senior policymakers or defense stakeholders, including complex written products and formal or informal briefings.