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Counter Threat Finance Analyst

vor 2 Monaten

Stuttgart, Baden-Württemberg, Deutschland Amentum Vollzeit
Job Title: Counter Threat Finance Analyst

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.

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.
  • Contribute to the development of theater-wide TFI analytical products to support Counter Threat Finance (CTF) activities.
  • Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for Counter Threat Operations Centers (CTOC) and Counter Threat Finance (CTF) activities.
  • Support the planning, organizing, and coordinating of CTF activities in respective Command Areas of Responsibility (AORs/AOIs) and in support of other DoD Components' efforts to support law enforcement agencies.
  • 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.
  • Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
  • Provide program and policy support, including drafting guidance and providing 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.
Requirements:
  • 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 and networks.
  • Experience with CTF, human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
  • Competence in utilizing Specialized Intelligence Analysis tools, Intelligence Report Aggregators/Automated Message Handling System search tools, and Intelligence Data Visualization Tools.
  • Proficiency in utilizing the Microsoft Office suite applications.
  • Knowledge of interagency threat finance cells and ability to implement and utilize best practices, proper tradecraft, and determining relevancy of information disseminated against the standards set forth by the USG.
  • Ability 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:
  • Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), 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 including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.