Counter-Threat Finance Analyst; SME

Overview

Counter-Threat Finance Analyst (SME) role at Praescient Analytics
.

Location: Arlington, VA (Hybrid)

Clearance Required: TS/SCI (US Citizen)

Employment Type: Full-Time

Praescient Analytics is actively seeking an experienced Counter-Narcotics Operations Analyst (SME) to support a contract with the Narcotics and Transnational Crime Support Center (NTC). The NTC is a Deputy Assistant Secretary of Defense for Counter narcotics and Stabilization Policy (DASD CNSP) established and funded operational support activity consisting of DoD civilians, contractors and military service members responsible for providing tailored intelligence and operations support to Law Enforcement (LE) and Inter-Agency (IA) partners conducting complex, multifaceted operations and investigations.

The NTC leverages authorities, resources, and capabilities of participating DoD and LE organizations to facilitate identification, targeting, disruption, and degrading of sensitive high-value TOC networks threatening US and global security interests.

• The SME provides the full range of professional expertise on Counter narcotics (CN), Counter terrorism (CT), Counter-Threat Finance (CTF), and Counter transnational Organized Crime (C-TOC) activities in support of the NTC mission, with emphasis on supporting interagency partners.
• Support the collaborative interagency process to target and disrupt networks that threaten U.S. national security interests.
• Provide advice and recommendations to senior staff on current CN, CTF and CTOC developments; facilitate knowledge transfer with DoD and LE personnel.
• Identify and explain transnational investigations targeting major illicit trafficking, narco-terrorist and other transnational criminal organizations; identify emergent money laundering schemes; integrate threat finance into planning efforts; shape action plans; support implementation.

• At least twelve (12) years supporting intelligence operations in the US Federal Government.
• At least five (5) years of analytical experience identifying/detecting, targeting, and interdicting terrorist and/or criminal finance activities, including entity-level network analysis; experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
• At least five (5) years of experience providing support to law enforcement agencies in an investigative or analytical capacity; knowledge of preserving law enforcement evidence, chain of custody, and relevant financial data.
• Experience conducting meta-data analysis exploitation for operational support units.
• Proficiency with Specialized Intelligence Analysis tools (e.g., JWICS geospatial/communications tools and datasets).
• Proficiency with Intelligence Report Aggregators/Automated Message Handling Systems (e.g., TAC, RMT, NGT, Horizon).
• Proficiency with Intelligence Data Visualization Tools (e.g., Google Earth, Analyst Notebook, Target Cop).
• Ability to analyze raw financial data, including blockchain and corporate data, using existing and new analytical tools.
• Strong tradecraft and relevancy assessment aligned with USG standards.
• Understanding of relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
• Bachelor's degree in a related field from an accredited university.

• Experience with cryptocurrency analysis is highly desired.

Top Secret (TS/SCI) eligibility required.

• Real opportunity for career growth in an environment where achievements are celebrated.
• Constant collaboration with teams to ensure client success.
• A team that respects and embraces ideas and expertise.
• A workplace dedicated to supporting public safety and government agencies.

• Very competitive salary based on qualifications and experience.
• Comprehensive, company-paid Aetna health care for you (premiums and deductibles covered).
• 401(k) with company match.
• Travel & performance incentives.
• 3 weeks paid time off (plus Federal Holidays).
• $5K annual training allowance.
• $500 book allowance.
• Tuition reimbursement program.

Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and Dev Ops, transforming complex data into actionable intelligence for informed decision-making.

Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.

US Citizenship Required.

Interested candidates: please forward your resume to recru and visit our website to apply online at www.praescien
.