Threat Finance SME Instructor
The MASY Group
6d
About The Position
The Academy for Defense Intelligence (ADI) is charged with establishing a standardized, integrated and synchronized training and education development programs. Your 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; CI Polygraph preferred
Nice To Haves
- BA/BS degree preferred; MA desired
- Certified Fraud Examiner and Anti-Money Laundering Specialist preferred
- Law enforcement experience 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
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What This Job Offers
Job Type
Full-time
