Counter Threat Finance Analyst

4 weeks ago

Doral, Florida, United States Amentum Full time
Job Description

Amentum is seeking experienced Counter Threat Finance Analysts to support the Department of Defense 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.

Key Responsibilities:
  • Support Threat Finance Intelligence 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.
  • 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.
  • 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 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).
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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