Counter Threat Finance Analyst (B21 - CENTCOM)

About the role

Amentum is seeking a dedicated professional to join our team supporting U.S. and allied government efforts to disrupt threat networks through counter threat finance operations. The role involves supporting Threat Finance Intelligence (TFI) analysis, collaborating with law enforcement agencies, and contributing to DoD strategic, operational, and tactical support.

Responsibilities

• Support Threat Finance Intelligence (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.
• Pursue intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the NDAA for FY 2004, as amended.
• Contribute to the development of theater-wide TFI analytical products to support CTF activities.
• 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, and assist other DoD Components' efforts to support law enforcement agencies.
• Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and USG law enforcement agency personnel.
• Maintain 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, to include actionable intelligence.
• Provide briefings to DoD Component leadership and support DoD briefings to law enforcement agency personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages.
• Provide program and policy support, including support for CTF-focused conferences, drafting guidance, and developing strategic documents, DoD Directives, and Instructions.
• Implement and utilize best practices, proper tradecraft, and determine relevancy of information disseminated against the standards set forth by the USG.
• Analyze highly complex strategic, policy, and program issues, and provide analysis to DoD components as part of DoD’s support to law enforcement agencies.

Requirements

• High school graduate or G.E.D. with seven (7) years of specialized experience or five (5) with a bachelor’s degree.
• A valid/active Top Secret/SCI Government Security Clearance, requiring US Citizenship.
• 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 Suspicious Activity Reports (SAR).
• Competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Intelligence Data Visualization Tools (i.e., Google Earth, Palantir, Analyst Notebook, Target Cop); and Microsoft Office suite applications.
• Proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
• Knowledgeable of interagency threat finance cells; skilled at implementing and utilizing best practices, proper tradecraft, and determining relevancy of information disseminated against the standards set forth by the USG.
• Experience with reviewing, prioritizing, and managing submitted requests; understanding interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data; and understanding relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
• Expert-level skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.

Desired Skills

• Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), is preferred.

Compensation Details

$105,000 - 111,000

Benefits Overview

• Health, dental, and vision insurance
• Paid time off and holidays
• Retail benefits (including 401(k) matching)
• Retirement benefits
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance