Serves as an Intelligence Specialist specializing in Counter Threat Finance (CTF). Provides analytical expertise in support of ongoing operations and intelligence activities at the developmental or full-performance level.
Conducts complex all-source intelligence analysis, production and reporting that examines the financial underpinnings of national security threats in the USSOUTHCOM Area of Responsibility (AOR).
Utilizes access to bulk financial intelligence data sets and leverages technology (including advanced analytic tools) to provide Conter Threat Finance (CTF) analytic support in one or more functional areas
Identifies key illicit financial nodes, develops outlays of illicit financial networks, assesses illicit finance techniques and tradecraft, and analyzes illicit financial trends.
Develops working-level relationships within the broader threat finance intelligence and U.S. law enforcement communities to expand knowledge base, gain access to relevant information, and promote working relationships.
Participates in analytical exchanges, national/regional conferences and working groups and supports development of CTF-related organizational plans and policy.
Requirements
Conditions of Employment
Must be able to obtain and maintain a TOP SECRET security clearance with eligibility for Sensitive Compartmented Information (SCI) based on a Tier 5 Investigation/Single Scope Background Investigation (SSBI).
In accordance with Change 3 to AR 600-85, Alcohol and Drug Abuse Prevention and Control Program, individual must successfully pass a urinalysis screening for illegal drug use prior to appointment and periodically thereafter.
Temporary duty (TDY) travel is required up to 20% of the time.
Appointment may be subject to a suitability or fitness determination, as determined by a completed background investigation.
Two year trial period may be required.
Application instructions
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