Threat Finance Intelligence Specialist

Amentum; Colorado; On-site; USD 105,000 - 115,000; Full time

Job summary

Amentum is seeking a skilled Threat Finance Analyst to support U.S. and allied government efforts in counter-threat finance. Analyze illicit financial networks, develop targeting recommendations, and deliver actionable intelligence to DoD and law enforcement partners.

You will contribute to strategic planning, draft analytic products, and brief leaders on critical findings, with opportunities to impact national security outcomes from a global footprint.

Qualifications

• High school graduate or GED with 7 years of specialized experience or 5 with a bachelor's degree.
• Must have a valid/active Top Secret/SCI clearance; US citizenship required.
• Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and criminal finance activities, and networks.
• Experience with CTF and related law enforcement/regulatory investigations; SAR experience is a plus.

Responsibilities

• Support TFI analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR.
• 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.
• Assist in development of theater-wide TFI analytical products to support CTF activities.
• Provide analysis to enable identifying, detecting, and providing targeting and interdiction recommendations.

Skills

Finance analytics

Threat finance experience

DoD coordination

Analytical thinking

Communication skills

Education

High school diploma or GED with 7 years experience

Bachelor's degree

Tools

Proton

KaChing

DataXplorer

Voltron Suite

Google Earth

Palantir

Analyst Notebook

TAC

RMT

NGT Horizon

Job description

Amentum is seeking a skilled Threat Finance Analyst to support U.S. and allied government efforts in counter-threat finance. Analyze illicit financial networks, develop targeting recommendations, and deliver actionable intelligence to DoD and law enforcement partners.

You will contribute to strategic planning, draft analytic products, and brief leaders on critical findings, with opportunities to impact national security outcomes from a global footprint.