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Junior Counter Threat Finance Analyst

Constellis was established in 2010 by a group of operators and investors who sought to combine best-in-class brands, assets and people within the complex risk management industry. Today, the leading provider of risk management and operational support services worldwide, Constellis combines the legacy capabilities and experience of ACADEMI, AMK9, Triple Canopy, Olive Group, OMNIPLEX, Centerra, Edinburgh International, Strategic Social and all of their affiliates. From life support, procurement, operations and maintenance to high-threat protection, training, C4I systems integration and crisis response, Constellis helps its clients achieve and sustain success, no matter where they are in the world. Constellis operates in approximately 40 countries with regional offices in Africa, the Americas, Europe and the Middle East. Constellis is headquartered just outside of Washington, D.C. in Reston, VA.

 

Responsibilities:

 

Three years finance-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). Also, experience providing support to law enforcement agencies.

 

Qualifications

 

Minimum of Associate's in area of expertise required by the T/O or related discipline AND demonstrated investigative, verbal and writing skills AND up to 3 years of experience in BOTH the area of expertise required by the T/O AND working independently or as a group member OR

Demonstrated investigative, verbal and writing skills AND 1-4 years of experience in BOTH the area of expertise required by the T/O or related discipline AND working independently or as a group member while addressing T/O requirements.

Clearance Required: TS/SCI

 

WORKING CONDITIONS:

 

Work is typically based in a busy office environment and subject to frequent interruptions. Business work hours are Monday through Friday (40) hours per week in coordination with the IT Assistant System Administrator/Programmer (AAP) to provide on-site coverage from 6:00 am to 4:30 pm, however, some extended or weekend hours may be required.

 

BENEFITS:

 

Constellis offers a comprehensive, total rewards package that includes competitive compensation, a flexible benefits package, work-life balance, and tailored career development programs that reflect its commitment to creating a diverse and supportive workplace.

 

Medical, Vision & Dental Insurance

Paid Time-Off Program & Company Paid Holidays

401(k) Retirement Plan

Insurance: Basic Life & Supplemental Life

Health & Dependent Care Flexible Spending Accounts

Short-Term & Long-Term Disability

Personal Development & Learning Opportunities

On-the-job Training, Skills Development & Certifications

Employee Referral Program

Corporate Sponsored Events & Community Outreach

PHYSICAL REQUIREMENTS:

 

May be required to lift and carry awkward items weighing up to 25 lbs. Requires intermittent standing, walking, sitting, squatting, stretching and bending throughout the workday.

 

Equal Opportunity Employer

Race/Color/Sex/Sexual Orientation/Gender Identity/Disability/Vet

Locatios: Various OCONUS and CONUS

 

 



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