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Counter Threat Finance Analyst
vor 2 Monaten
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 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.
- Provide briefings to DoD Component leadership and analytical products to support DoD briefings to law enforcement agency personnel.
- Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
- High School Graduate or 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.
- Experience with CTF, human intelligence, signals reporting, criminal and regulatory investigations, cases for designation, and Bank Secrecy Act reporting mechanisms.
- Competency in utilizing Specialized Intelligence Analysis tools, Intelligence Report Aggregators, and Intelligence Data Visualization Tools.
- Proficiency in utilizing the Microsoft Office suite applications.
- Knowledge of interagency threat finance cells and understanding of relevant DoD intelligence and intelligence oversight policies.
- Additional certification, such as CAMS or CFE, is preferred.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, marital status, family structure, medical condition, or any other protected category under federal, state, or local law.
