Join Our Talent Network – Counter Threat Finance Analyst (New York City)

About the role

We’re launching a major new initiative on an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U.S. and allied government agencies. This long-term opportunity offers stability, purpose-driven work, and the chance to directly impact global security by identifying and disrupting illicit financial networks that fund terrorism, counter-narcotics operations, organized crime, and state-based threats. Your work—whether tracking cross-border money flows, conducting deep-dive analysis, or briefing senior leaders—will directly support operational success and national defense priorities.

Responsibilities

• Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities.
• Support law enforcement and Department of Defense missions targeting financial networks tied to criminal and national security threats.
• Create high-quality intelligence products including Action Plans, Target Packages, Analytical Reports, and Executive Briefings.
• Collaborate across agencies to strengthen information-sharing and provide actionable operational recommendations.
• Contribute to policy development and program initiatives that shape future strategies.
• Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders.

Requirements

• High School diploma with 10+ years of relevant experience OR Bachelor’s/Master’s with 5+ years of experience.
• Active TS/SCI clearance (U.S. citizenship required).
• Background in Counter Threat Finance, Counter Narcotics, or Counterterrorism, with familiarity in intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations.
• Experience with Bank Secrecy Act reporting mechanisms (e.g., Suspicious Activity Reports).
• Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite.
• Strong understanding of interagency processes, intelligence oversight, and analytical methodologies.
• Solid skills in Microsoft Office and data exploitation tools.

Preferred Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.

Pay

$160,000 – $190,000

Benefits

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

Note: Benefits may vary based on employment type, location, and applicable agreements.