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Counter Threat Finance Analyst

2 months ago

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

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.

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 to provide intelligence analysis services pursuant 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.
  • Support 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.
Requirements:
  • Active DOD TS/SCI Security Clearance Eligibility.
  • High School Graduate or with five (5) years of specialized experience in 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).
  • Proficiency 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.
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.