|
Kenneth L. Bryant |
Anti-Money Laundering |
|
|
POSITION ANNOUNCEMENT
|
Kenneth L. Bryant |
Anti-Money Laundering |
|
|
POSITION ANNOUNCEMENT
| Date Requested: | Immediate |
| Position Title: | A Partnership to Defeat Terrorism (PTDT) Financial Subject Matter Expert |
| Duties and Responsibilities: | These services require
organized, analytical assessments and evaluations of complex issues to
improve developments, decision-making, training, management or
administration of PTDT tasking processes. The Subject Matter Expert (SME)
shall support a variety of studies, analyses, and evaluations. The SME shall
1) be a liaison with finance leaders in the private sector both domestic and
international; 2)supervise and mentor graduate-level intern students; 3)
represent the Global Innovation and Strategy Center (GISC) to Fortune 500
corporations and participate in national and international conventions/
conferences; 4) directly contribute to and participate in collaboration and
innovation efforts with other PTDT SMEs and GSIC partners; 5) develop timely
and relevant financial courses of action for use in defeating terrorism; 6)
prioritize, stratify and accomplish national-level tasking to track,
understand and counter adversary use of the global finance infrastructure;
7) monitor the global financial infrastructure in order to detect and
anticipated terrorist incursions, both formal and informal, into global
finance infrastructures; 8) interact and partner with United States
Government (USG) and Intelligence agency efforts concerned with adversary
financing; 9) provide recommendations on emerging technologies and their
applications to enhance PTDT performance in global deterrence of financial
terrorism; 10) provide recommendations to command staff agencies and
subordinate units to strengthen combat capabilities; 11) support planning,
programming, and budget development, tracking, and financial execution; 12)
conduct studies, analyses, evaluations, assessments, an investment
optimization in support of the following areas: - Systems modernization, integration, analysis & sustainment - Organizational roles and responsibilities - Current/future plans - Communications operations and maintenance - Commercial financial institutions - Requirements/capability analysis and assessment - Emerging technologies related to financial analysis - Intelligence trends and scenarios - Cost analysis - Risk assessments - Cost Estimating - Support, plan and conduct modeling, simulation, and analyses |
| Suitability: | The Subject Matter
Expert (SME) shall possess the necessary training, qualifications, and
clearances to accomplish all tasks identified in this SOW. Resumes may be
submitted for validation of skill sets. The SME shall: possess, a Top Secret clearance and be eligible for Sensitive Compartmented Information (SCI) access, as required for this position. have in-depth commercial banking and/or finance experience/knowledge. have extensive knowledge/experience of global exchange mechanisms. have experienced senior level communications skills (auditory, written and oral). have strong interpersonal/social skills (building trust, demonstrated leadership, self-motivated). have working knowledge/experience of informal monetary systems (Hawala, Hindi, Black Market Peso Exchange). have senior level experience/knowledge in Regulatory and Compliance issues. have experience investigating fraud and money laundering. be knowledgeable of Sharia banking. |
| Location: | Omaha, NE |
| Duration of Assignment: |
3 Years |
| Client Environment: | US Military |
| Working Hours: | M-F, Business Hours, On-site |
| Compensation: | $100-150k per annum |
| Comments: | If you or anyone you know is interested or if you have any questions, please do not hesitate to contact me at 828-278-0058 or via email. |
| Posted by: | Kenneth L. Bryant MSCJ, CPP, CFE, CRP, CAMS, AML, COMP, FCoI Managing Director |
| Posting Date: | November 1, 2005 |