Join Our Talent Network – Counter Threat Finance Analyst (New York City)
About the role
We’re launching a major new initiative – and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U.S. and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work, and the chance to directly impact global security.
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, Counterterrorism—and familiarity with 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.
- Solid skills in Microsoft Office and data exploitation tools.
Qualifications
- Preferred Qualifications: CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
Skills
Passionate about uncovering hidden networks and strengthening national security. Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. Solid skills in Microsoft Office and data exploitation tools.
Benefits
Our health and welfare benefits are designed to support you and your priorities. Offerings include: 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.
Pay
Compensation Details: 160,000 - 190,000
Schedule
Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.