Threat Finance Intelligence Analyst

Amentum; Fort Bragg (NC); In loco; USD 119.000 - 126.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health Insurance

401(k) Matching

Educational reimbursement

Parental leave

Employee stock purchase plan

Descrizione del lavoro

Amentum is seeking a qualified professional to join our team supporting U.S. and allied government efforts to disrupt threat finance networks. Your analytical expertise will contribute to national defense priorities in a fast-paced environment.

You will work with federal agencies to identify illicit financial networks, track money flows, and develop actionable recommendations. The role requires Top Secret/SCI clearance and experience with CTF/TFI activities.

Competenze

• High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor’s/Master’s degree with 5 years of specialized experience.
• Must have a valid/ active Top Secret/ SCI Government Security Clearance. Note: US Citizenship is required to maintain a Top Secret / SCI Clearance.
• Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
• Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as SAR.
• Be proficient in utilizing the Microsoft Office suite applications.

Mansioni

• Support Threat Finance Intelligence (TFI) analysis and DoD CTF activities.
• Work with USG law enforcement agencies and U.S. military organizations.
• Provide intelligence analysis pursuant to 10 U.S.C. 284 and 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.
• Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities.

Conoscenze

TFI/CTF analysis

Finance analysis

Interagency collaboration

Microsoft Office

Formazione

Bachelor's/Master's degree in a related field

High School/G.E.D. + 10 years specialized experience

Strumenti

Proton

KaChing

DataXplorer

Voltron Suite

TAC

RMT

NGT Horizon

Descrizione del lavoro

Amentum is seeking a qualified professional to join our team supporting U.S. and allied government efforts to disrupt threat finance networks. Your analytical expertise will contribute to national defense priorities in a fast-paced environment.

You will work with federal agencies to identify illicit financial networks, track money flows, and develop actionable recommendations. The role requires Top Secret/SCI clearance and experience with CTF/TFI activities.