Threat Finance Analyst - SME

Job Locations US-MD-Fort Meade
Job ID
Job Type
Regular Full Time
Required Security Clearance
US Citizenship Required


Railhead, Inc. is seeking experienced Threat Finance Analysts to serve as Financial Intelligence Experts supporting financial intelligence threats to U.S. Army Investigations and Operations. Threat Finance Analysts conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations. Analysis topics include specific foreign financial activities including threat financiers, facilitators, and financial networks/operations associated with terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity that threatens U.S. national security interests.


  • Conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks associated with counterintelligence, cyberspace domain, terrorism, insurgency, proliferation, and nation state adversaries.
  • Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers.
  • Provide threat financial analytic support to an investigative team.
  • Perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.
  • Assist with evaluating financial data to identify and analyze potential money and micro laundering indicative of espionage, insider threat, cyber finance and noted counterintelligence financial intelligence indicators.
  • Analyze threat financial intelligence information to assess developments, trends, and threat implications.
  • Provide advice on techniques and innovative methods employed in threat analysis and projection.
  • Plan, coordinate, and synthesize research from other analysts to prepare all-source financial and counter threat finance intelligence products and responses.


  • TS/SCI clearance
  • Master’s Degree in relevant discipline.
  • Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification required.
  • Minimum 20 years relevant intelligence analysis experience.
  • Minimum 5 years of counterintelligence experience.
  • Minimum 5 years of all-source analytic experience.
  • Minimum 3 years of Financial Intelligence experience.
  • Experience in preparing and integrating financial data from sources including, but not limited to SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems.
  • Experience applying pattern analysis to large data sets.
  • Experience applying intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes.
  • Experience applying data engineering to interface with structured data and data forensics tools.
  • Subject Matter Expert level knowledge of payment relationships, revenue-generation, and money-laundering methods.
  • Expert level knowledge of Microsoft Excel.
  • Knowledgeable in applying statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data.

About Railhead

Railhead, Inc. is a leader in intelligence, surveillance and reconnaissance; advanced cyber solutions; cloud and managed IT solutions; engineering, and information-based solutions for law enforcement and homeland security. We provide training and logistics in support of readiness operations; and operational support services and solutions in support of organizations not limited to DHS, DoD, and the Intelligence Community (IC). We hire mission enablers whom reflect our communities and proactively embrace diversity and inclusion, in order to advance our corporate culture, develop our family of employees into the best they can be, and in turn grow our market share throughout industry.


Railhead, Inc. is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, creed, religion, national origin, sex, sexual orientation, gender identity and expression, age, disability, veteran status, or any other protected factor.


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