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Counter Threat Finance Analyst

2 months ago

Avon Park, United States Amentum Full time
About the Role

Amentum is seeking a highly skilled Counter Threat Finance Analyst 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.

Key Responsibilities
  • Support Threat Finance Intelligence Analysis: Provide analysis and facilitate Intel Agencies' and DoD CTF activities throughout the Customer Area of Responsibility (AOR). Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities.
  • Collaborate with USG Law Enforcement Agencies and U.S. Military Organizations: Work with multiple USG law enforcement agencies and U.S. military organizations to provide intelligence analysis services.
  • Provide CTF/TFI Analysis: Contribute to DoD strategic, operational, and tactical support to law enforcement agencies by providing CTF/TFI analysis that identifies, detects, and provides targeting and interdiction recommendations for CD/CTOC/CT activities.
  • Support CTF 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: 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.
  • Develop Analytical Products: Develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD's responses to law enforcement agencies' requests.
  • Provide Briefings and Analytical Products: Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
  • Develop TFI Analysis-Derived Action Plans: Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
Requirements
  • Active DOD TS/SCI Security Clearance Eligibility
  • High School Graduate or G.E.D. with five (5) years of specialized experience
  • Finance-Specific Analytical Experience: Experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
  • Experience with CTF and Intelligence Analysis Tools: Experience with CTF, 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).
  • Proficiency in Utilizing Specialized Intelligence Analysis Tools: Proficiency in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite).
  • Proficiency in Utilizing Intelligence Report Aggregators/Automated Message Handling System Search Tools: Proficiency in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon).
  • Proficiency in Utilizing Intelligence Data Visualization Tools: Proficiency in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop).
  • Proficiency in Utilizing Microsoft Office Suite Applications: Proficiency in utilizing the Microsoft Office suite applications.
  • Knowledge of Interagency Threat Finance Cells: Knowledge of interagency threat finance cells.
  • Expertise in Implementing and Utilizing Best Practices: Expertise in implementing and utilizing best practices, proper tradecraft, and determining relevancy of information disseminated against the standards set forth by the USG.
  • Experience with Reviewing, Prioritizing, and Managing Submitted Requests: Experience with reviewing, prioritizing, and managing submitted requests.
  • Understanding of Interagency Restrictions and Sensitivities: Understanding of interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
  • Understanding of Relevant DoD Intelligence and Intelligence Oversight Policies: Understanding of relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
Desired Skills
  • Additional Certification: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.