Senior Threat Finance Analytic Cell - USACIC

Overview

Celestar Corporation is seeking a Senior Threat Finance Analytic Cell to support the U.S. Army Intelligence and Security Command (INSCOM) under the United States Army Counterintelligence Command (USACIC) Analytical Support Contract
.

The primary place of performance will be Fort Meade, MD
. If interested and meet the qualifications, we encourage you to apply for this rewarding and impactful opportunity.

ANTICIPATED AWARD: April/May 2026

ANTICIPATED START: May 14, 2026

PERIOD OF PERFORMANCE: 1 Base Year + 4 Option Years

LOCATION: Fort Meade, MD

CLEARANCE REQUIREMENT: Active TS/SCI

Celestar, a proud Veteran-Owned company, offers highly competitive salaries and benefits. Our comprehensive benefits package includes company-paid employee and family dental insurance, employee health insurance, life insurance, and disability coverage. Additionally, we provide a 401(k)-retirement plan with company matching, paid holidays, and personal time off.

• The Threat Finance Analytic Cell shall serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the USACIC Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations.
• Conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations.
• Conduct all-source forensic accounting analysis and production, by fusing financial/transactional data from formal banking systems, financial reports, and other forms of reporting.
• Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks/operations associated with terrorism, narcoterrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests. Aggregate and fuse multi-modal transactional data and identity. Map and perform analysis of financial data from formal banking systems, financial reports, and informal transfer means.
• Prepare and integrate financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; FISA (surveillance acts), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activity Reports, and informal systems.
• Understand payment relationships, revenue-generation, and money-laundering methods. Apply statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Apply pattern analysis to large data sets.
• Apply intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Apply data engineering to interface with structured data and data forensics tools.
• Conduct threat financial intelligence research and all-source analysis of data to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks related to counterintelligence, cyberspace, terrorism, insurgency, proliferation, and nation-state adversaries.
• Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers.
• Perform analysis of financial data from formal banking systems, financial reports, and informal systems for moving money. Assist with evaluating financial data to identify and analyze potential money and micro-laundering indicative of espionage, insider threat, cyber finance and noted counterintelligence financial intelligence indicators.
• Analyze threat financial intelligence information to assess developments, trends, and threat implications. Provide advice on techniques and innovative methods employed in threat analysis and projection.

• Required qualifications/skills:
• Minimum education and years of experience requirements for the following:
• High School Diploma: 20 years of relevant experience with at least a portion of the experience within the last 2 years.
• Associates Degree: 16 years of relevant experience with at least a portion of the experience within the last 2 years.
• Bachelors Degree: 14 years of relevant experience with at least a portion of the experience within the last 2 years.
• Masters Degree or higher: 1-2 years of relevant experience with at least a portion of the experience within the last 2 years.
• 5+ years of counterintelligence experience.
• 5+ years of all-source analytic experience, and
• 3+ years of Financial Intelligence experience.
• Must possess advanced level in Microsoft Excel.
• Must possess or be able to obtain one of the following Financial
  
  Certifications:
  
  Certified Fraud Examiner (CFE), or ACAMS.
• Equal Opportunity Employer statement included.

Come on board with a company that Values its…