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Counter Threat Finance Analyst

vor 2 Monaten

Stuttgart, Baden-Württemberg, Deutschland Amentum Vollzeit
About the Role

Amentum is seeking highly skilled Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies in their mission to disrupt and degrade national security threats posed by terrorism, money laundering, human trafficking, and other illicit activities.

Key Responsibilities
  • Support Threat Finance Intelligence Analysis: Provide expert analysis and facilitate Intel Agencies' activities throughout the Customer Area of Responsibility (AOR).
  • Collaborate with Law Enforcement Agencies: Work with multiple USG law enforcement agencies and military organizations to support their priorities.
  • Provide Intelligence Analysis Services: Offer analysis services pursuant to Section 1022 of the NDAA for FY 2004, as amended.
  • Contribute to DoD Strategic Support: Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
  • Support CTF Activities: Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities.
  • Coordinate CTF Activities: Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components' efforts to support law enforcement agencies.
  • Support DoD CTF Program Reporting: Draft correspondence and briefings for DoD and for USG law enforcement agency personnel.
  • Monitor and Provide CTF/TFI-Related Advice: Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD's support to law enforcement agencies' development of case files, evidentiary material, and designation packages.
  • Develop Analytical Products: Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD's responses to law enforcement agencies' requests.
  • Provide Briefings and Analytical Products: Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
  • Develop TFI Analysis-Derived Action Plans: Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
  • Support CTF-Focused Conferences: Provide support for CTF-focused conferences, to include planning, set-up, execution, removal, and follow-on support related to conference activities.
  • Provide Program and Policy Support: Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies' CD/CTOC/CTF/CT-related programs.
  • Support DoD's Work with Law Enforcement and Intelligence Communities: Assist DoD's work with the law enforcement and intelligence communities, and with other Federal departments and agencies for the purpose of supporting law enforcement agencies on CTF/CTOC/CD/CT issues.
  • Analyze Complex Strategic, Policy, and Program Issues: Analyze highly complex strategic, policy, and program issues, and provide analysis to DoD components as part of DoD's support to law enforcement agencies.
  • Receive and Analyze TFI Information: Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI).
Requirements
  • Education and Experience: High School Graduate or with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience.
  • Finance-Specific Analytical Experience: Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
  • CTF and Intelligence Experience: Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
  • Specialized Intelligence Analysis Tools: Be competent in utilizing Specialized Intelligence Analysis tools (Proton, KaChing, DataXplorer, and Voltron Suite).
  • Intelligence Report Aggregators/Automated Message Handling System Search Tools: Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (TAC, RMT, and NGT, Horizon).
  • Intelligence Data Visualization Tools: Be competent in utilizing Intelligence Data Visualization Tools (Google Earth, Palantir, and Analyst Notebook, Target Cop).
  • Microsoft Office Suite Applications: Be proficient in utilizing the Microsoft Office suite applications.
  • Analytical Tools: Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
  • Interagency Threat Finance Cells: Be knowledgeable of interagency threat finance cells.
  • Best Practices and Tradecraft: Be skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG.
  • Request Management: Possess experience with reviewing, prioritizing, and managing submitted requests.
  • Interagency Restrictions and Sensitivities: Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
  • DoD Intelligence and Intelligence Oversight Policies: Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
  • Expert-Level Skill in Working with Government Departments and Agencies: Individuals shall be able to show an expert level of skill in working with Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Desired Skills
  • Certification: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.