Threat Finance Analyst, TS/SCI, DoD CTF Ops

Amentum; Washington; On-site; USD 125,000 - 138,000; Full time

Benefits offered by this job

Health insurance

401(k) match

Educational reimbursement

Parental leave

Job summary

Amentum is seeking professionals to support Threat Finance Intelligence (TFI) analysis and counter-threat finance operations for U.S. and allied government efforts. You will help identify and disrupt illicit financial networks funding terrorism, narcotics, organized crime, and state threats.

Work with DoD components and law enforcement to influence strategic outcomes. Responsibilities include analytical product development, targeting recommendations, and interagency coordination to support

Qualifications

• Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities.
• Experience with CTF and related investigations, including SARs and Bank Secrecy Act
• Strong understanding of interagency collaboration and DoD/CTF operations.

Responsibilities

• Support Threat Finance Intelligence (TFI) analysis and facilitate DoD CTF activities.
• Collaborate with USG law enforcement agencies and US military organizations.
• Provide intelligence analysis per 10 U.S.C. 284 and NDAA for FY 2004, as amended.
• Develop analytical products to support CTF/TFI operations and targeting recommendations.
• Draft action plans, papers, reports, and target packages for interagency use.
• Prepare briefings for DoD leadership and law enforcement personnel.

Skills

Threat Finance

Analytical skills

Intelligence analysis

Policy analysis

Education

Bachelor’s degree

Tools

Proton

KaChing

DataXplorer

Voltron Suite

Job description

Amentum is seeking professionals to support Threat Finance Intelligence (TFI) analysis and counter-threat finance operations for U.S. and allied government efforts. You will help identify and disrupt illicit financial networks funding terrorism, narcotics, organized crime, and state threats.

Work with DoD components and law enforcement to influence strategic outcomes. Responsibilities include analytical product development, targeting recommendations, and interagency coordination to support