Threat Finance SME This position requires an active TS/Sensitive Compartmental Information (SCI) clearance. A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. Y…
Skills: Threat Finance Analysis, Anti-Money Laundering, Combating the Financing of Terrorism, All-Source Analysis, Financial Statement Analysis
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Full-time
bachelor degree, postgraduate degree, professional certificate
Medical, Dental, Vision, 401k
Posted 25d ago
~40 hrs/week
Responsibilities
The role involves analyzing classified and unclassified data to identify threat finance networks and enhance situational awareness for mission objectives. The SME will collaborate with federal agencies like the Treasury and State Departments to develop intelligence products and report on terrorist financing.
Requirements
Requires an active TS/SCI clearance, US citizenship, and a postgraduate degree in Finance, Accounting, or Economics (or a bachelor's with extensive experience). Candidates must have at least seven years of experience in threat finance and banking regulations, along with proficiency in data analysis and machine learning.
Full job description
Threat Finance SME
This position requires an active TS/Sensitive Compartmental Information (SCI) clearance.
A government contract requires that this position be restricted to U.S. citizens or legal permanent residents.You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.
Cherokee Insights is seeking a Threat Finance SME to support our USSOCOM program.
Compensation & Benefits:
Pay commensurate with experience.
Full time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided.Benefits are subject to change with or without notice.
Threat Finance SME Responsibilities Include:
Identify, retrieve, evaluate, interpret, and analyze a myriad of finished and unfinished classified and unclassified data sources, including publicly available information, to create fused analytical products that will enhance situational awareness in support of mission objectives, priorities, or exigent operational needs.
Perform in depth target threat finance analysis of available information utilizing tool sets to reveal entities of interest, determine lifestyle patterns and provide detailed background information for networks of interest.
Develop and maintain close, collaborative relationships with internal and external intelligence partners and may serve as a liaison to Department of State, Department of Commerce, Department of Treasury and other related entities on matters related to terrorist threat finance.
Assist in intelligence product development and provide input to routine reporting requirements (e.g. SITREPs, annual reports, etc.).
Performs other job-related duties as assigned
Threat Finance SME Experience, Education, Skills, Abilities requested:
Active TS/SCI Security clearance
MBA or MS in Finance, Accounting, or Economics or related field. BA/BS considered with multiple years of directly related experience.
Minimum seven (7) years' experience working for or with Department of State, Department of Commerce, Department of Treasury, FBI, or other federal agency on matters related to terrorist threat finance.
Minimum seven (7) years' experience demonstrating knowledge of commercial, trade-finance, asset-based lending, loan documentation, financial statements, and cash flow analysis.
Minimum five (5) years' experience demonstrating knowledge of federal and state banking regulations and Anti-Money Laundering (AML) focused activities.
Demonstrated understanding of Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) and sanctions compliance requirements pertaining to commodities transactions and shipping (vessels and port screening).
Proficiency in the use and exploitation of all available technologies to enhance all-source analysis.
Knowledge of institutional banking/brokerage products and services.
Experience with commercial bank operations and fraud prevention/investigations federal and state banking regulations with extensive knowledge of basic banking transaction methods such as check, automated clearing house (ACH), wire, and other payment channel operating rules.
Experience that demonstrates an understanding of latest loan fraud threats/trends.
Previous experience and the ability to demonstrate proficiency conducting statistical modeling and analysis.
Working understanding of CT, IC agencies, DoD entities, JSOTF, their mission sets and relationships to regional, political/military, and socio-cultural issues, as well as the associated implications for policy and decision making.
Understanding of data structures and standards (e.g., Lists, Arrays, Stack, or Sorting and Searching), to assist in data model development necessary to support a cohesive data environment that is searchable across multiple data sets, and have the ability to evaluate new or unfamiliar datasets, for potential applicability to mission requirements, and integrate them into an analytic workflow.
Proficiency and experience with applied data processing and scientific analysis of large datasets and machine learning.
Certified Fraud Examiner, AML Certification, or other related designation
Experience with serialized intelligence product reporting, to include editing and coordination
Familiar with the use of managed attribution systems
Must pass pre-employment qualifications of Cherokee Federal
Company Information:
Cherokee Insights (Insights) is a part of Cherokee Federal – the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. As a trusted partner for more than 60 federal clients, Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government’s mission with compassion and heart. To learn more about Insights, visit cherokee-federal.com.
#CherokeeFederal #LI-CK4 #IntelCareers
Cherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.
Similar searchable job titles:
Counter Threat Finance Analyst
Forensic Accountant
Counter Narcotics Analyst
All Source Intelligence Analyst
Keywords:
Certified Fraud Examiner
AML
CFT
Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.
Many of our job openings require access to government buildings or military installations. Candidates must pass pre-employment qualifications of Cherokee Federal.
As required by our governmental client, this position requires being a US Citizen AND an active TS/Sensitive Compartmental Information (SCI) clearance.
Related keywords
TS/SCIAMLCFTCertified Fraud ExaminerUSSOCOMForensic AccountingTrade-FinanceACHWire TransfersSanctions ComplianceAll-Source IntelligenceData StructuresMachine LearningStatistical ModelingDepartment of TreasuryDepartment of State
Cherokee Federal, a division of Cherokee Nation Businesses, is a trusted team of government contracting professionals who can rapidly build innovative solutions. We work around the globe to help solve issues in national security and intelligence, information technology, health solutions, DoD logistics and humanitarian relief. Our businesses serve the Cherokee Nation tribe, where 100% of our profits support building a brighter future for tribal citizens.
Offices: 2 W 2nd St, 1500, Tulsa, Oklahoma 74103, US
Federal ContractingNon ProfitProfessional ServicesGovernmentPublic Relations
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