Counter Threat Finance Analyst

6 months ago

Manama, Bahrain Talent Pal Full time

**Counter Threat Finance Analyst - OCONUS**

**Position Type**: Full Time - Exempt - Contingent Upon Award

**Work Location**: OCONUS - Manama Bahrain, Amman Jordan, Huntingdon England, London England, Stuttgart Germany, Croatia, Panama City Panama, Bogota Colombia,

**Clearance**: TS/SCI

**Patriot Group International Inc. (PGI), **a Virginia-based company** **voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and intelligence perspective.

We seek exceptional professionals from the Counter Threat Finance (CTF) and Threat Finance Intelligence (T.F.I.) communities to join our team as a Counter Threat Finance Analyst.

As a Counter Threat Finance Analyst, you will provide CTF/TFI analysis and support to P.G.I. and our U.S. Government clients. The focus of your efforts includes adversary financial networks that fuel violent extremist organizations operating in assigned regions across the globe. This position reports to the Program Manager.

**The Counter Threat Finance Analyst will be responsible for the following**:

- Provide intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the NDAA for F.Y. 2004, as amended.
- Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to developing theater-wide T.F.I. analytical products to support CTF activities.
- Provide CTF/TFI analysis to identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include researching and analyzing A.O.R. issues relevant to strategic effects planning.
- Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/A.O.I.s and other DoD Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and U.S.G. law enforcement agency personnel.
- Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD's support to law enforcement agencies' development of case files, evidentiary material, and designation packages to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership in support of DoD's responses to law enforcement agencies' requests.
- Provide briefings to DoD Component leadership and analytical products to support DoD briefings to law enforcement agency personnel.
- Assist in the development of T.F.I. analysis-derived action plans, papers, reports, and target packages described below, as required:

- **Action Plans**: Narrative or briefing products that may include the following:

- (1) descriptions of strategic, operational, or tactical objectives against an adversary's financial network.
- (2) lists of interagency operations, activities, and actions (O.A.A.s) to be pursued to support an objective.
- (3) lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities.
- (4) lists of interagency O.A.A.s that can synchronize with military operations to increase impact against an adversary network.
- **Papers**:Narrative products that highlight:

- (1) an adversary's financial network (e.g., financial assets, storage methods, processes for financial transfer).
- (2) the vulnerabilities in an adversary's financial network and interagency capabilities that can exploit those vulnerabilities.
- **Reports**: Narrative and briefing products that provide updates to O.A.A.s; describe lessons learned from O.A.A.s; and summarize ongoing O.A.A.s or intelligence analysis support
- Target Packages: Combinations of narrative and briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target. (The term "Target Packages" is used in the Law Enforcement sense, such as the target of an investigation.)
- Provide program and policy support including, but not limited to:

- Support CTF-focused conferences, including planning, set-up, execution, removal, and follow-on support related to conference activities.
- Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies' CD/CTOC/CTF/CT-related programs.
- Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.S. national security
- Assist DoD's work with the law enforcement and intelligence communities and other Federal dep

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