Convergent Solutions, Inc. Threat Finance Analyst in Fort Meade, Maryland
Job Location: Fort Meade, Maryland
We have new opportunities for Finance Threat Analysts to support the Counterintelligence missions protecting our nation. We support the most complex national security challenges confronting the United States today. Make a difference; join the mission and our team.
We are looking for someone who conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests.
You will contribute to efforts underway to support cases that are triaged High, Medium, or Low based on assigned criteria using appropriate databases (such as LexisNexis, CATS, JPAS, DCII, and classified databases such as Palantir and travel databases and making a determination if the Subject of the PSI presents a risk to national security.
Current and Active TS/SCI
Forensic accounting experience, Anti-money laundering experience (preferred)
Financial fraud experience, Financial audit experience
Trade based money laundering experience
Working knowledge of virtual currencies and related technologies
Experience with domestic and international banking systems to include: SAR / CTR reporting, KYC, Wire transfers, Fedire, SWIFT, FinCEN, Bank Secrecy Act (BSA), Corresponding banking relationships, Working knowledge of OFAC and financial fraud.
Experience with Monero cryptocurrency - Open Source cryptocurrency
Expert knowledge of Intelligence Oversight considerations
Experience in Intelligence reporting, to include Intelligence Information Reports (IIR) and Investigative correspondence (SCR, LHM) consistent with community standards
Certificates and Training related to threat finance/and or relevant fields of study
Convergent Solutions, Inc. is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected class.
Keyword: Threat Finance
From: Convergent Solutions, Inc.