Counter Threat Finance Analyst

4 weeks ago


Tampa, Florida, United States Amentum Full time
Job Summary

Amentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. The successful candidate will play a critical role in disrupting and degrading national security threats posed by terrorism, money laundering, human trafficking, and other illicit activities.

Key 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.
  • Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
  • Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
  • Provide program and policy support, including drafting guidance and 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
  • 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 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 understanding of 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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