Counter Threat Finance Analyst

4 days ago


Tampa, Florida, United States Amentum Full time
Job Title: Counter Threat Finance Analyst

Amentum is seeking a skilled Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. The selected candidate will directly and indirectly support the DoD in its mission to disrupt and degrade national security threats posed by terrorism, as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and weapons, and other illegal trafficking.

Key Responsibilities:
  • Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and DoD Counter Threat Finance (CTF) 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 CTF activities.
  • Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities.
  • 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' development of case files, evidentiary material, and designation packages.

Requirements:

  • Active DOD TS/SCI Security Clearance Eligibility.
  • High School Graduate or with five (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 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).


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