OPEN ROLE

CTF ANALYST

__________

National Capital Region

Job Role: CTF Analyst

Location: Tampa, FL. Colorado, Bahrain, Germany

Overview: We are seeking a highly skilled CTF Analyst to join our team in Tampa, FL. As a CTF Analyst, you will provide critical analysis and support to enhance DoD strategic, operational, and tactical efforts in counter-terrorism financing (CTF) activities. Your expertise will contribute directly to law enforcement agencies and DoD initiatives aimed at disrupting threat finance networks.

Key Responsibilities:

  • Conduct CTF analysis to support DoD strategic, operational, and tactical efforts.

  • Prepare correspondence and briefings for DoD and USG law enforcement personnel related to CTF programs.

  • Assist in developing CTF analysis-derived action plans, assessments, reports, and target packages.

  • Support CTF-focused conferences, including planning, execution, and follow-up activities.

  • Aid in the development of strategic guidance, DoD Directives, and policy issuances relevant to CTF activities.

  • Enhance DoD CTF capabilities by integrating private sector best practices and facilitating information sharing among stakeholders.

  • Escort uncleared visitors within secure work areas as needed.


Experience Required:

  • Utilization of open-source intelligence software tools.

  • Analysis of terrorist and/or criminal finance activities, including CTF, human intelligence, signals reporting, and regulatory investigations.

  • Familiarity with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).

  • Previous support to law enforcement agencies in investigative or analytical roles, with knowledge of evidence preservation and chain of custody.

  • Experience in cryptocurrency analysis is highly desired.

  • Meta-data analysis exploitation and review of submitted requests.

Skills:

  • Proficiency in specialized intelligence analysis tools (e.g., Proton, FIRESHIP, DataXplorer, Voltron Suite).

  • Competence with intelligence report aggregators and automated message handling system search tools (e.g., TAC, RMT, NGT, Horizon).

  • Ability to use intelligence data visualization tools (e.g., Google Earth, Analyst Notebook, Target Cop).

  • Proficiency in Microsoft Office suite applications.

  • Effective utilization of analytical tools for financial, blockchain, and corporate data exploitation.

Certifications (Preferred):

  • CAMS (Certified Anti-Money Laundering Specialist).

  • CFE (Certified Fraud Examiner).

Knowledge:

  • Understanding of interagency data sharing restrictions and sensitivities.

  • Familiarity with steps necessary for interagency data sharing.

Qualifications:

  • Expertise in working with U.S. Government Departments and Agencies (other than DoD) in policy and planning formulation, finance, and law enforcement.

  • Ability to disrupt and degrade national security threats posed by drug trafficking, transnational organized crime, and threat finance networks.


Application Process:Please submit your resume highlighting relevant experience and certifications, Include a cover letter outlining your interest in the position and how your skills align with the job requirements.