Counter Threat Finance Analyst
Vor 5 Tagen
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.
Key Responsibilities- Support Threat Finance Intelligence Analysis: Provide expertise in identifying, detecting, and interdicting threat, terrorist, and/or criminal finance activities and networks.
- Facilitate Intelligence Sharing: Support law enforcement agencies and facilitate intelligence sharing with multiple USG law enforcement agencies and military organizations.
- Provide Intelligence Analysis Services: Provide intelligence 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.
- Support Program and Policy Development: 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 Strategic Documents and Policy Issuances: Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to national security.
- Support Law Enforcement and Intelligence Communities: Analyze highly complex strategic, policy, and program issues, and provide analysis to DoD components as part of DoD's support to law enforcement agencies.
- 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 Analysis 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 (e.g. Proton, KaChing, DataXplorer, and Voltron Suite).
- Intelligence Report Aggregators and Automated Message Handling System Search Tools: Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (e.g. TAC, RMT, and NGT, Horizon).
- Intelligence Data Visualization Tools: Be competent in utilizing Intelligence Data Visualization Tools (e.g. Google Earth, Palantir, and Analyst Notebook, Target Cop).
- Microsoft Office Suite Applications: Be proficient in utilizing the Microsoft Office suite applications.
- Analytical Tools and Interagency Threat Finance Cells: Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data. 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.
- 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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