Threat Finance Intelligence Analyst (TS/SCI)

Amentum company; Sterling Heights (MI); On-site; USD 130,000 - 140,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

Paid time off

Retirement benefits (401(k) matching)

Educational reimbursement

Parental leave

Employee stock purchase plan

Tax-saving options

Disability and life insurance

Pet insurance

Job summary

Amentum invites qualified professionals to join our team supporting U.S. and allied government efforts to disrupt illicit financial networks. You will analyze threat finance, produce actionable intelligence, and brief DoD and law enforcement leadership.

This role requires TS/SCI clearance and experience with CTF/TFI activities in a fast-paced, national-security context. Work involves coordinating with intelligence agencies, providing strategic recommendations, and developing action plans to

Qualifications

• High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor’s/Master’s degree and 5 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 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.

Responsibilities

• Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and DoD activities.
• Work with multiple USG law enforcement agencies and U.S. military organizations.
• Provide intelligence analysis services 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.
• Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments to DoD and law enforcement.
• Provide briefings to DoD Component leadership and analytical products for DoD briefings to law enforcement personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages as required.

Skills

Intelligence analysis

Threat finance analysis

Education

Bachelor's/Master's degree

Tools

Microsoft Office

Proton

KaChing

DataXplorer

Voltron Suite

Google Earth

Palantir

Analyst Notebook

Target Cop

TAC

RMT

NGT

Horizon

Job description

Amentum invites qualified professionals to join our team supporting U.S. and allied government efforts to disrupt illicit financial networks. You will analyze threat finance, produce actionable intelligence, and brief DoD and law enforcement leadership.

This role requires TS/SCI clearance and experience with CTF/TFI activities in a fast-paced, national-security context. Work involves coordinating with intelligence agencies, providing strategic recommendations, and developing action plans to