CACI International CCMD CTF Analyst in Miami, Florida
What You’ll Get to Do:
As a CACI-WGI (The Wexford Group International) Experienced Combatant Command (CCMD) CTF Analyst, you will be embedded with a CCMD as part of a robust global counter threat finance team and effort responsible for identifying, tracking, and targeting entities enabling financial support for criminals, terrorists, traffickers and other illicit transnational organizations. You will work side by side with representatives from the Department of Defense, Inter-Agency and Intelligence Communities, U.S. and International Law Enforcement, and Partner-nation governments in order to disrupt and defeat finance-related activities and networks that empower terrorism in its many forms.
More About this Role:
You will be responsible for the following activities:
Obtaining information through commercial data repositories like Dunn & Bradstreet, LexisNexis, or Reuters to build a comprehensive understanding of the relevant networks and the legal entities through which the networks operate.
Utilizing associative targeting techniques to develop networks of financially related links and nodes across convergent networks and identifying critical capabilities and vulnerabilities across those networks for action.
Providing context and analysis of available financial intelligence by looking for patterns of money laundering, layering, contract/tax fraud, and other fraudulent schemes that enable threat operations.
Engaging with and providing analytic support and collaboration to various U.S. and partner nation government, commercial, and law enforcement organizations.
Preparing and presenting briefs for guidance and decisions by senior officials and agency leaders, U.S. and partner nation government leaders and law enforcement.
Requesting information from various Financial Intelligence Units (FIUs) to identify illicit financial transactions and obtain copies of source documents that have both intelligence and evidentiary value.
You’ll Bring These Qualifications:
Current Top Secret/Specialized Compartmented Information Security Clearance.
Bachelor’s degree (may substitute ten years of overall experience in lieu of a degree.)
Minimum of six years of combined all source, targeting, and/or finance-specific analytic experience in support of disruption/degradation of illicit finance activities and networks.
Documented experience conducting associative targeting analysis to identify and target adversary networks and operating patterns and assist in criminal and regulatory investigations and case designations.
Expert level proficiency utilizing web-based intelligence and financial data tools and databases available to conduct research, perform analysis, and develop tailored Intelligence products.
Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SARs).
Expert-level knowledge and experience in collaborating with U.S. Government, DoD, and Inter-Agency and Intelligence Communities in the following areas: policy formulation, law enforcement, acquisition, finance, and security.
Documented experience targeting networks associated with drug trafficking, piracy, transnational organized crime, and threat finance networks associated with these activities.
These Qualifications Would be Nice to Have:
Certified Anti-Money Laundering Specialist (CAMS) certification
Certified Fraud Examiner certification (CFE)
What We can Offer You:
CACI-WGI (The Wexford Group International) is a wholly-owned subsidiary of CACI with a reputation for uncompromising standards of quality in its people and its performance. Joining the CACI-WGI team is a mark of excellence for those employees who complete our rigorous Recruiting, Assessment, and Selection (RAS) process.
CACI-WGI’s mission places its personnel against the government’s most critical emerging challenges. Work with us and you’ll be working with a team making a difference across the globe.
CACI-WGI offers competitive benefits as well as numerous learning and development opportunities.
Upon award, as the Prime Contractor for this effort, CACI-WGI offers unmatched stability and potential for growth within the program.
CACI employs a diverse range of talent to create an environment that fuels innovation and fosters continuous improvement and success. At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is proud to provide dynamic careers for employees worldwide. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities.
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