ASI T1 Counter Threat Finance Analyst

ASI Description

Counter Threat Finance Analyst conduct financial profiles, suspicious activity report reviews, commodity flow analysis and financial document exploitation. These duties will complement analysts existing skills in cell phone forensics, link analysis, open source intelligence and report writing. Their job will be to counter financing used by illicit networks that traffic narcotics, precursor chemicals, launder illicit proceeds and related activities that support drug trafficking organizations, narcoterrorism, and transnational criminal organizations.

In addition to obtaining certifications in your field, advanced education is another way to enhance job performance.

Continuing Education

Enlisted Soldiers and Warrant Officers can review Associate and Bachelor degrees in their assigned military discipline, technical field, or leadership to assist in a clear pathway to completing a degree.

For help in making informed choices on schools and education programs when using tuition assistance, see:

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This is an official U.S. Army websiteUpdated: December 03, 2019

In Demand

This certification is considered in demand. The U.S. Department of Labor sponsored CareerOneStop's analysis indicates the certification is frequently mentioned in online job postings.

Skill Level

The Skill Level reflects the level, based on MOS training and/or experience, the Soldier should be the most prepared to successfully earn the credential. See the Table Legend for details about each level.

Star

Star credentials are MOS enhancing, as designated by the Proponent. MOS enhancing credentials are directly related to an MOS or ASI, are taught either partially or completely as part of a Program of Instruction (POI), and improves the MOS technical proficiency.

Mandatory

This credential is mandatory for some Soldiers, see the Mandated Certifications tab for more information.

Proponent Funded

Indicates the credential may have funding through the MOS proponent. Some proponents offer credentialing opportunities in conjunction with military training and/or as part of MOS development beyond the training base. Click here for more information.

CA Eligible

This certification is eligible for CA under the CA Civilian Occupation Related Option.

Promo Points

This credential has been approved for promotion points. Click for more information.   Click to go to related promotion points site.

GI Bill®

Reimbursement for exam fees has been approved for payment through the GI Bill. Click for external link to GI Bill licensing and certification information.

Note: GI Bill approval data is updated quarterly. For the latest information, visit the WEAMS Licenses/Certifications Search page. Make sure to select "Both" in the LAC Category Type drop-down before searching.

Click here to go to the GI Bill site.

Some

Credential is related to some tasks associated with the duties of the military occupation (at least one critical task but less than 80%)

Most

Credential is directly related to most of the major duties associated with the military occupation (at least 80%) and is eligible for CA under the CA MOS/ASI Related Option

Other

Credential is related to this military occupation, but is more advanced or specialized and therefore will likely require additional education, training, or experience

Click here to go to GIAC Information Security Professional (GISP) COOL Snapshot page.

Renewal Period: 4 years

The GIAC Information Security Professional (GISP) certification is an intermediate level credential for security professionals that want to fill the gaps in their understanding of technical information security; System, Security, and Network Administrators that want to understand the pragmatic applications of the Common Body of Knowledge; managers that want to understand information security beyond simple terminology and concepts; anyone new to information security with some background in information systems and networking. Candidates may also wish to use this certification as an independent assessment of mastery of the (ISC)2 Common Body of Knowledge. There are no pre-requisites for this certification.

Click here to go to Certified Collection Management Professional - Fundamental (CCMP-F) web page.

Renewal Period: 2 years

The Defense Intelligence Agency PMO (DIA), Certified Collection Management Professional - Fundamental (CCMP-F) is a professional level certification that assesses collection management (CM) knowledge that is common, core, and critical to CM activities across the DCME.  By earning the CCMP-F, certification holders demonstrate knowledge that supports work in joint, multiple-intelligence discipline environments across all echelons of the DCME.  This knowledge includes a common professional lexicon, or list of professional terms and concepts, and it enables collection managers to transfer their knowledge from a job at one DCME organization to any other. The CCMP-F exam is open to any individual in the U.S. Intelligence Community (IC), though most candidates come from within the DCME.  All candidates must possess an active TOP SECRET/Sensitive Compartmented Information (TS/SCI) security clearance at the time of the certification assessment and must be in ‘good standing' as defined by their employing Component.

Click here to go to Certified Defense All-Source Analysis - Level 1 (CDASA-1) web page.

Renewal Period: 3 years

The Defense Intelligence Agency PMO (DIA), Certified Defense All-Source Analysis - I (CDASA-I) is an intermediate level credential designed for professional All-Source intelligence workers. CDASA-I recognizes individuals who have demonstrated a level of competence, through their work experience and analytic knowledge, consistent with the baseline of the profession. The analytic knowledge represents those facts, concepts, principles and tools that are appropriate for a generalist. The certification aims to support the DoD-wide initiative to professionalize the intelligence workforce. Further objectives include enhancing DoD's analytic quality by using common standards, enabling an interoperable and agile workforce, and promoting common professional development frameworks.

Click here to go to Associate Certified Analytics Professional (aCAP) COOL Snapshot page.

The Informs, Associate Certified Analytics Professional (aCAP) certification is an entry-level analytics credential for professionals who are educated in data science and analytics. The aCAP is a beginner-level program for professionals who hold a master's degree in an analytics or data science and who are committed to ethics in the practice of analytics.

High

Highly attainable: Credential is related to the duties performed within the military occupation, the mimum education requirement = HS or less and/or minimum experience = 2 years or less experience and no additional requirements.

Medium

Moderate ease of attainment: Credential is related to the duties performed within the military occupation, the minimum education requirement = Associate's and/or prerequisite and/or minimum experience = more than 2 years and less than 10 years of experience.

Low

May be difficult to attain: Credential is related to the duties performed within the military occupation, the minimum education requirement is a Bachelor's degree, and/or minimum experience is 10 or more years.

Most – Tasks in these careers match most duties of the military job or specialty (approximately 80% or greater)
Some – Tasks in these careers match some duties of the military job or specialty (greater than 20% but less than 80%)
Bright Outlook – new job opportunities are very likely in the future for this job

Registered Apprenticeship

An apprenticeship program is registered with the U.S. Department of Labor. Go to the Apprenticeship Finder and enter career path or location to find apprenticeship opportunities.

Click here for the external link to: My Next Move for Veterans - Business Intelligence Analysts
Click here for the external link to: My Next Move salary info for Business Intelligence Analysts

Bright Outlook – new job opportunities are very likely in the future for this job

Click here for external link to: My Next Move for Veterans State Map for Business Intelligence Analysts

Click here for the external link to: My Next Move for Veterans - Criminal Investigators and Special Agents
Click here for the external link to: My Next Move salary info for Criminal Investigators and Special Agents

Bright Outlook – new job opportunities are very likely in the future for this job

Click here for external link to: My Next Move for Veterans State Map for Criminal Investigators and Special Agents

Click here for the external link to: My Next Move for Veterans - Intelligence Analysts
Click here for the external link to: My Next Move salary info for Intelligence Analysts

Bright Outlook – new job opportunities are very likely in the future for this job

Click here for external link to: My Next Move for Veterans State Map for Intelligence Analysts

This credential has been accredited by:
This credential has been accredited by: