Whistle Lake Consulting is seeking intelligence professionals interested in supporting U.S. counter threat finance (CTF) efforts, contributing to Department of Defense (DoD) strategic and operational support to law enforcement. Positions are funded and open to experienced CTF professionals, as well as junior analysts interested in transitioning into this distinctive, multi-disciplinary and growing field.

Threat finance analysts support the planning and coordinating of CTF activities world-wide and provide intelligence assessments that foster operational understanding and enable DoD and law enforcement targeting and interdiction efforts. We have full-time positions available in Hawaii, Miami and Tampa-Florida, El Paso-Texas, and in multiple locations within the National Capital Region; providing candidates opportunity to gain exposure to a variety of military, law enforcement and interagency organizations.

 

Minimum Requirements:

• Active TS/SCI Security Clearance

• High School Graduate with ten (10) years of relevant experience OR Bachelor’s/Master’s degree with five (5) years of relevant experience

• Experience shall include CTF, but may include related all-source analysis, human intelligence, signals reporting, criminal and regulatory investigations, cases for designation, and/or experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).

• Analytical experience identifying / detecting targets, providing intelligence support to targeting, and/or interdicting threat networks, terrorists and/or criminal finance activities.

 

Preferred:

• Demonstrated skills in working with U.S. Government department and agencies in areas such as policy formulation, acquisition, finance, drug enforcement, and security, ideally with efforts aimed at disrupting and degrading national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks.

• Bachelor’s/Master’s degree in economics, finance, banking, accounting / forensic accounting, or a similar field.

• Additional certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or CFE (Certified Fraud Examiner). 

 

Whistle Lake Consulting is a boutique consulting firm that provides expert strategies on the development and implementation of advanced technologies designed to aid investigators and analysts in understanding criminal behavior. Our team members have deep expertise in conducting, supporting, and training in the areas of anti-money laundering (AML), threat finance analysis and operations, and economic and operational impact assessment.

 

Interested candidates should email Dave Bringle at dave@whistlelake.io or Derek McAfee at derek@whistlelake.io, providing a resume and preferred contact information.