Counter Threat Finance Analyst

2 weeks ago

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

Amentum is seeking experienced Counter Threat Finance Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. As a Counter Threat Finance Analyst, you will play a critical role in disrupting and degrading 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' other DoD CTF activities throughout the Customer AOR.
  • Work with multiple USG law enforcement agencies and military organizations.
  • Provide intelligence analysis services pursuant to 10 284 and to Section 1022 of the NDAA for FY 2004, as amended.
  • Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
  • Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities.
  • Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD 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, to include actionable intelligence.
  • Provide briefings to DoD Component leadership and provide 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.
Requirements:
  • Bachelor's Degree with twelve (12) years of specialized experience OR Master's degree and ten (10) years of specialized experience.
  • Must have a valid/active Top Secret/SCI Government Security Clearance.
  • 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).
  • Be competent in utilizing Specialized Intelligence Analysis tools.
  • Be proficient in utilizing the Microsoft Office suite applications.
  • Be knowledgeable of interagency threat finance cells.
  • Be skilled at implementing and utilizing best practices, proper tradecraft, and determining relevancy of information disseminated against the standards set forth by the USG.
  • Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
  • Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
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.

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