Halcyon Group International, LLC

Threat Finance Analyst to join the team at Fort Meade, MD

Full Time   Secret Clearance Required   TS/SCI Security Clearance


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Halcyon Group International is seeking a Threat Finance Analyst to join the team at Fort Meade, MD 20755.

Duties include but are not limited to:

Provides intelligence support for contingency operations, battle staff and operational-level planning, joint and multi-lateral training exercises, and strategic engagement policy throughout the Areas of Operational Responsibility (AOR) and Areas of Interest (AOI).

Monitors and analyzes all strategic and operational aspects of political, military, and economic developments for the countries in the AORs and AOIs.

Assesses future and on-going political-military developments, military capabilities and doctrine, weapons acquisitions, and employment of military forces within each country.

Researches, authors, and coordinates threat assessments to support the Commander and other senior leadership as well.
Bachelor’s degree and/or 4 years of intelligence analyst experience, at a minimum.

Requires Bachelor’s degree or equivalent, and five to seven years of related experience Analysts shall be familiar with the requirements of AR 381-12 (Threat Awareness and Reporting Program); AR 381-20 (US Army Counterintelligence); AR 381-10 (US Intelligence); and DODI 5240.23 (CI Activities in Cyberspace) and shall apply the principles and requirements of these regulations in any contractor- provided analytical support.

Analyst must be able to write and produce finished intelligence products for released to the Intelligence Community.

4 years experience performing threat financial intelligence analysis of foreign cyber threats, counterintelligence and terrorism finance while performing CI analysis, operations, or investigations.

Experience with financial crimes enforcement network (FINCEN). Analyst must be able to write and produce finished intelligence products for released to the Intelligence Community.

Completion of Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), or Certified in Financial Forensics (CFF).

Attended the Threat finance course (DIA) Experience using MS applications and database/research tools: CLEAR, M3, TAC, CIA WIRe. Prior military service as intelligence analyst - MOS 35F (Army), 1N0XX (Air Force), 0231 (Marines), IS rating (NAVY), and 0132 (DoD Civilian).

ACFE or
ACAMS or
CFF
TS/SCI

Please send resume via the form below 

Threat Finance Analyst to join the team at Fort Meade, MD

Locations: Maryland (MD)