Counter Threat Finance Analyst
Vor 6 Tagen
Amentum 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 Responsibilities- Support Threat Finance Intelligence (TFI) Analysis: Provide TFI analysis and facilitate Intel Agencies' other DoD CTF activities throughout the Customer Area of Responsibility (AOR). Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities.
- Collaborate with USG Law Enforcement Agencies and U.S. Military Organizations: Work with multiple USG law enforcement agencies and U.S. military organizations to provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended.
- Provide CTF/TFI Analysis: Contribute to DoD strategic, operational, and tactical support to law enforcement agencies by providing CTF/TFI analysis that identifies, detects, and provides targeting and interdiction recommendations for Counter-Drug (CD)/Counter-Terrorism Organization (CTOC)/Counter-Threat Finance (CTF) activities.
- Support CTF Activities: Provide support to the planning, organizing, and coordinating of CTF activities in respective Combatant Command (CCMD) AORs/AOIs, and in support of other DoD Components' efforts to support law enforcement agencies.
- 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, to include actionable intelligence.
- Develop Analytical Products: 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, as required.
- Education and Experience: 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: Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
- Specialized Intelligence Analysis Tools: Be competent in utilizing Specialized Intelligence Analysis tools (i.e., 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 (i.e., TAC, RMT, and NGT, Horizon).
- Intelligence Data Visualization Tools: Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop).
- Microsoft Office Suite Applications: Be proficient in utilizing the Microsoft Office suite applications.
- 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.
- Reviewing, Prioritizing, and Managing Submitted Requests: 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.
- Certification: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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