[Roguish Lawyer]

Originally Posted by ABW

A question for a quiet professional - what kind of value could someone with a background in threat finance, anti money laundering, OFAC sanctions, etc bring to a team? Is there use for that kind of skillset from a member of a team or would that person be put to better use in an intelligence-specific MOS / role? i.e., the ability to discern Suspicious Activity Reports, identify networks / patterns, understand financial data, and so forth. Thanks in advance.

I can't imagine teams needing this at all. These skills are needed at banks and other financial institutions. It's Treasury, not DOD.