Counter Threat Finance (CTF) Analysts - Culmen International LLC
Tampa, FL
About the Job
Culmen is hiring Counter Threat Finance (CTF) Analysts to support a global DOD counter threat program. This program will need Jr, Mid and Sr level Analysts.
Established in 2004, Culmen International is committed to enhancing international security, strengthening homeland defense, optimizing government operations and providing humanitarian assistance around the world. We provide technical and management expertise, develop innovative technology solutions, and deliver youth care services, logistics, training and language services worldwide. With experience in over 126 countries, Culmen supports our clients to accomplish critical missions in challenging environments.
Roles & Responsibilities:
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities
Assist Senior Analysts in working with multiple USG law enforcement agencies and U.S. military organizations
Support intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended
Support CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities
Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning
Provide support to the planning, organizing, and coordinating of CTF activities in respective in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel
All positions require:
- Active TS/SCI clearance.
- Willingness to sit for a CI Poly if required.
- Experience conducting meta-data analysis exploitation, typically found in analysts who have experience supporting operational units and require a foundational understanding of using open-source intelligence software tools.
- Analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks. Experience shall include CTF and/or TFI, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). Also, experience providing support to law enforcement agencies. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
- Experience in utilizing Specialized Intelligence Analysis tools (i.e., Proton, FIRESHIP, DataXplorer, and Voltron Suite).
- Experience in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon).
- Experience in utilizing Intelligence Data Visualization Tools (i.e., Google Earth, and, Analyst Notebook, Target Cop).
- Experience in utilizing the Microsoft Office suite applications.
- Experience in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data
- Experience at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG.
- Experience with reviewing, prioritizing, and managing submitted requests.
- Possess an understanding in interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
- Possess an understanding of relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
Jr Level Requirements:
- High School Graduate or G.E.D. AND 5+ years of specialized experience in the required area of expertise.
Mid Level Requirements:
- High School Graduate or G.E.D. AND 10+ years of specialized experience in the required area of expertise.
Sr Level Requirements:
- Bachelor's degree (relevant to the subject area) AND 12+ years of specialized experience.
- Active TS/SCI with CI/Poly
- Experience with cryptocurrency analysis is highly desired.
- Exceptional Medical/Dental/Vision coverage with 100% of the premiums paid by the company for all employees and their eligible dependents
- 401k – Vested immediately and 4% match
- Life insurance and disability paid by the company
- AFLAC Available
- Tuition Assistance
- 12 Paid Holidays
At Culmen International we are committed to creating, promoting, and sustaining a culture of diversity, equity, and inclusion. Our commitment to these values is unwavering across all our work around the world. We include and celebrate employees of diverse races, genders, religions, sexual orientations, ethnicities, nationalities, socioeconomic statuses, languages, (dis)abilities, ages, and religious commitments. These differences drive innovative solutions to meet the needs of our employees and clients. Culmen is an equal opportunity employer.