Sr. Threat Finance Analyst

iQuasar LLC is seeking to fill an Sr. Threat Finance Analyst position for our customer in Fort Meade, MD. At iQuasar, we strive to provide the next generation of cutting-edge technologies. Our growth means exciting career opportunities for talented professionals in engineering, software development, and other key areas. We offer competitive compensation and benefits including Health, Vision, and Dental Insurance, matching 401k plan, and other benefits given below, excellent training, and a vibrant working environment. Our employees are exceptional, giving us a competitive advantage by innovating solutions with a strong sense of mission and integrity.Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.One of our clients in Fort Meade, MD, needs a Sr. Threat Finance Analyst for a contract position.Position: Sr. Threat Finance AnalystLocation: Fort Meade, MDPosition Type: Contract positionResponsibilities:Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Work with multiple USG law enforcement agencies and U.S. military organizationsProvide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activitiesProvide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planningProvide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnelMonitor 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' requestsProvide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnelAssist in the development of TFI analysis-derived action plans, papers, reports, and target packages, as requiredRequirements:Bachelor's/Master's degree and 15+ years of specialized experienceFinance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite);Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop);Be proficient in utilizing the Microsoft Office suite applicationsBe proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company dataBe knowledgeable of interagency threat finance cells; activities. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferredIf you are interested in this position, please send me a copy of your latest resume at aamir.shigan@ with the information requested below. Also, please let me know what time/number is best to call to discuss this great opportunity. In case you are not interested in this position, or this is not a right fit for you, please feel free to share this opportunity with your friends/networks or anyone you know who may be interested in this position. Thank you! Availability to start a new jobBest RatesContactPlease do not hesitate to contact me with any question (s) you may have. All employment is decided based on qualifications, merit, and business needs. Regards,Aamir ShiganRecruitment SpecialistiQuasar LLCaamir.shigan@Direct: 703-635-7442Office: 703-635-7442 Ext: 567 iQuasar is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will be considered for employment without regard to race, color, religion, gender, national origin, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by law.

Created: 2025-02-28