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ICITAP Financial Intelligence Analyst Advisor – Somalia

For more than 60 years, PAE has tackled the world’s toughest challenges to deliver agile and steadfast solutions to the U.S. government and its allies. With more than 20,000 employees on all seven continents and in more than 70 countries, PAE delivers a broad range of operational support services to meet the critical needs of our clients. Our headquarters is in Falls Church, Virginia.

PAE is supporting the U.S. Department of Justice (DOJ) in providing specialized training, advisory and mentoring services to host nations under the Criminal Division’s International Criminal Investigative Training and Assistance Program (ICITAP).? ICITAP is a cornerstone of America’s global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law and enhancing human rights in developing countries.? PAE?is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs.


Please Note: This is an Independent Contractor position with PAE, it should not be considered an employment relationship with PAE.



PAE is currently seeking a qualified candidate to serve as a Financial Intelligence Analysis Advisor in Mogadishu, Somalia.  The selected candidate will provide technical assistance to the Federal Government of Somalia (FGS) Financial Reporting Center (FRC) involving open source and other information collection analysts tasked with collecting verifiable financial information and intelligence. This position will act as a mentor and advisor to the FRC analysts in the collection, analysis and taskings in support of FGS terrorism, money laundering, and other financial crimes investigations and operations.



Mentor and advise FRC analysts and Somali Police Force (SPF) investigators involved in performing specialized terrorist-related investigations, money laundering investigations, financial crimes investigations, evidence collection, and evidence preservation activities.
Train, advise, mentor, and assist in the collection of financial intelligence information, analysis of that information, and taskings in support of terrorism, money laundering, and other financial crimes investigations and operations.
Advise and assist in assimilation, evaluation, and interpretation of financial intelligence information concerning terrorist organizations, anti-money laundering initiatives, as well as other financial crimes and activities in Somalia and offer recommendations, prepare and conduct briefings and debriefings, as well as conduct and advise on counterterrorism and anti-money laundering activities.
Provide work leadership, training, and mentoring of FRC Analysts and proactive SPF counterterrorism and money laundering investigators.
Duties also include facilitating meetings; participating in working groups; developing reports and specialized papers; reviewing and editing policies, manuals, and Standard Operating Procedures (SOPs); conducting briefings; and active participation in advising FRC and other FGS officials.

Must be able to obtain a U.S Government Security Clearance
Minimum of 10 years’ experience working in proactive law enforcement environment involving the collection and analysis of financial information in support of counterterrorism, anti-money laundering, and financial crimes investigations.
Proven proficiency in writing analytic products involving financial intelligence and analysis while following strict directives and guidance.
Demonstrated experience collaborating with the FBI and other domestic and international partners on information sharing activities.
Experience working with international or domestic Financial Intelligence Units and the information they collect.
Graduate of internationally-recognized financial information collection and analysis training courses.

Experience with Analyst Notebook or other data analytical software.
Ability to collect and analyze open-source information for financial intelligence leads.
CPA, CFE, and/or ACAMS Certifications.
Demonstrated experience in training, advising or mentoring law enforcement units, preferably in high threat posts such as Somalia, Afghanistan, or Iraq.
PAE is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.

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