Threat Finance SME Instructor

The MASY Group

3d

About The Position

The Academy for Defense Intelligence (ADI) is charged with establishing standardized, integrated, and synchronized training and education development programs. The mission is to provide instruction and subject matter expertise in the areas of counter threat finance (CTF) and anti-money laundering (AML), equipping the next generation of intelligence professionals with these important concepts.

Requirements

• 10+ years of CTF/AML experience
• Understanding of the Department of Defense/Intelligence Community's approach to threat finance and threat finance capabilities
• Knowledge of the Patriot Act and Bank Secrecy Act, Financial Data Analysis, Illicit Finance, and Terrorist Financing
• Active TS/SCI Clearance REQUIRED

Nice To Haves

• BA/BS degree preferred; MA desired
• Certified Fraud Examiner and Anti-Money Laundering Specialist preferred
• Law enforcement experience preferred
• CI Polygraph preferred

Responsibilities

• Conduct curriculum research to include classified, unclassified, academic, and trade report information on topics of investigative interest to domestic and international law enforcement agencies
• Instruct a wide variety of civilian and military intelligence and law enforcement professionals on Basic Threat Finance and Threat Finance Intelligence

What This Job Offers

• Career Level: Senior