Counter Threat Finance Analyst
Vor 4 Tagen
Amentum is seeking experienced 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.
Responsibilities:- Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies' activities throughout the Customer Area of Responsibility (AOR).
- Work with multiple USG law enforcement agencies and U.S. military organizations to provide intelligence analysis services.
- Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
- Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs.
- Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD's support to law enforcement agencies.
- High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience.
- Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
- Experience with CTF, human intelligence, signals reporting, criminal and regulatory investigations, cases for designation, and Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
- Proficiency in utilizing Specialized Intelligence Analysis tools, Intelligence Report Aggregators/Automated Message Handling System search tools, and Intelligence Data Visualization Tools.
- Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
CONUS and OCONUS Travel may be Required
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Counter Threat Finance Analyst
Vor 4 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies' activities...
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Counter Threat Finance Analyst
Vor 3 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies' activities...
-
Counter Threat Finance Analyst
Vor 3 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
Vor 4 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
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Counter Threat Finance Analyst
vor 1 Woche
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies' activities...
-
Counter Threat Finance Analyst
vor 1 Woche
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies' activities...
-
Counter Threat Finance Analyst
Vor 2 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
Vor 2 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
vor 1 Tag
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
vor 1 Tag
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
Vor 3 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
Vor 3 Tagen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
vor 1 Tag
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
-
Counter Threat Finance Analyst
vor 1 Tag
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitJob Title: Counter Threat Finance AnalystAmentum is seeking experienced 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.Responsibilities:Support...
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Counter Threat Finance Analyst
vor 2 Wochen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum 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.Key ResponsibilitiesSupport Threat Finance Intelligence Analysis: Provide expertise in identifying, detecting, and interdicting threat,...
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Counter Threat Finance Analyst
vor 2 Wochen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum 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.Key ResponsibilitiesSupport Threat Finance Intelligence Analysis: Provide expertise in identifying, detecting, and interdicting threat,...
-
Counter Threat Finance Analyst
vor 2 Wochen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum is seeking a highly skilled Counter Threat Finance Analyst 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 and other illicit activities.Key ResponsibilitiesSupport Threat Finance Intelligence (TFI) Analysis: Provide TFI...
-
Counter Threat Finance Analyst
vor 2 Wochen
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum is seeking a highly skilled Counter Threat Finance Analyst 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 and other illicit activities.Key ResponsibilitiesSupport Threat Finance Intelligence (TFI) Analysis: Provide TFI...
-
Counter Threat Finance Analyst
vor 1 Woche
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum is seeking experienced Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as...
-
Counter Threat Finance Analyst
vor 1 Woche
Stuttgart, Baden-Württemberg, Deutschland Amentum VollzeitAbout the RoleAmentum is seeking experienced Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as...
