Full-Time

Counter Threat Finance

Ctf, Analyst, B2

Posted on 1/13/2025

Amentum

Amentum

10,001+ employees

Provides mission-critical support services globally

Robotics & Automation
Government & Public Sector
Defense

Senior, Expert

No H1B Sponsorship

Tampa, FL, USA

US Top Secret Clearance Required

Category
Risk Management
Finance & Banking

You match the following Amentum's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Bachelor's Degree with twelve (12) years of specialized experience OR Master's degree and ten (10) 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 Suspicious Activity Reports (SAR).
  • Be competent in utilizing Specialized Intelligence Analysis tools (i.e. DataXplorer and Voltron Suite);
  • Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon);
  • Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop);
  • Be proficient in utilizing the Microsoft Office suite applications.
  • Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
  • Be knowledgeable of interagency threat finance cells;
  • Be skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG;
  • Possess experience with reviewing, prioritizing, and managing submitted requests.
  • Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
  • Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
  • Individuals shall be able to show an expert level of 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.
Responsibilities
  • Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities.
  • 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. Analysts may 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. This support may include research and analysis of AOR issues relevant to strategic effects planning.
  • Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel.
  • Monitor 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. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests.
  • Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
  • Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required: Action Plans: Narrative and/or briefing products that may include the following: (1) descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network (2) lists of interagency operations, activities, and actions (OAAs) to be pursued to support an objective (3) lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities (4) lists of interagency OAAs that can synchronize with military operations to increase impact against an adversary network Papers: Narrative products that highlight: (1) an adversary's financial network (e.g., financial assets, methods of storage, processes for financial transfer) (2) the vulnerabilities in an adversary's financial network, and interagency capabilities that can exploit those vulnerabilities Reports: Narrative and/or briefing products that provide updates to OAAs; describe lessons learned from OAAs; and summarize ongoing OAAs or intelligence analysis support Target Packages: Combinations of narrative and/or briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target. (The term “Target Packages” is used in the Law Enforcement sense, such as the target of an investigation.)
  • Provide program and policy support including, but not limited to: Provide support for CTF-focused conferences, to include planning, set-up, execution, removal and follow-on support related to conference activities. Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies’ CD/CTOC/CTF/CT-related programs. Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.S. national security. Assist DoD’s work with the law enforcement and intelligence communities, and with other Federal departments and agencies for the purpose of supporting law enforcement agencies on CTF/CTOC/CD/CT issues. Analyze highly complex strategic, policy, and program issues, and provide analysis to DoD components as part of DoD’s support to law enforcement agencies. Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI)
Desired Qualifications
  • Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.

Amentum provides essential support services to both government and private sector clients, focusing on critical areas such as nuclear, defense, and infrastructure. The company offers a range of services including operations, maintenance, protection, and program support, ensuring that its clients can successfully carry out their most important missions. Amentum distinguishes itself from competitors by emphasizing long-term contracts and partnerships, which allows for stable revenue through service agreements and project-based work. Additionally, Amentum is committed to high safety standards and operational excellence, and it enhances its service offerings through collaborations, such as its partnership with UiPath for robotic process automation. The goal of Amentum is to deliver reliable and effective support that meets the complex needs of its diverse clientele.

Company Size

10,001+

Company Stage

N/A

Total Funding

N/A

Headquarters

Germantown, Maryland

Founded

2020

Simplify Jobs

Simplify's Take

What believers are saying

  • Increased demand for cybersecurity services aligns with Amentum's new business lead appointment.
  • Growing interest in autonomous systems boosts opportunities in defense and aerospace sectors.
  • U.S. investment in microelectronics supports Amentum's $245M Navy contract.

What critics are saying

  • Merger with Jacobs may lead to integration challenges and operational disruptions.
  • Partnership with Jujotech exposes Amentum to risks of emerging technology failures.
  • AFRICAP task orders in unstable regions pose security risks and potential delays.

What makes Amentum unique

  • Amentum specializes in mission-critical support services for government and private sectors.
  • The company focuses on long-term contracts and partnerships for revenue generation.
  • Amentum collaborates with UiPath for robotic process automation, enhancing service offerings.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Hybrid Work Options

Growth & Insights and Company News

Headcount

6 month growth

-1%

1 year growth

0%

2 year growth

-1%
ExecutiveBiz
Jan 9th, 2025
Amentum Partners With Jujotech on Industrial AR, AI Development

Amentum announces partnership with Jujotech.

SUAS News
Jan 8th, 2025
Pierce Aerospace Awarded $10M Contract for Remote ID Technology

The Amentum team leaned forward and worked with American Aerospace Inc. to make this award an SBIR Phase III subcontract, extending its abilities to serve end users today and into the future.

Morningstar
Jan 7th, 2025
Amentum Announces Intelligence & Cybersecurity Business Lead

Amentum (NYSE: AMTM), a global leader in advanced engineering and innovative technology solutions, today announced the appointment of Jennifer Walsmith as President of the Intelligence & Cybersecurity business, effective immediately.

Stock Titan
Dec 2nd, 2024
Amentum Appoints Darren Burton as Chief People Officer

Amentum appoints Darren Burton as Chief People Officer.

Amentum
Oct 28th, 2024
Amentum Awarded $490M Contract to Modernize U.S. Navy's Multi-Engine Training Aircraft Fleet

Amentum awarded $490M contract to modernize U.S. Navy's multi-engine training aircraft fleet.

ASD News
Sep 17th, 2024
Amentum's Autonomous and Unmanned Systems Business and WaveAereospace Announce Strategic Partnership

Amentum, a leading global technical and engineering solutions partner, is pleased to announce a strategic partnership with WaveAerospace, a pioneering developer of advanced aerospace technology, and our Autonomous and Unmanned Systems business.

ASD News
Jul 18th, 2024
Amentum Secures $145M Contract for UC-35D Aircraft Fleet Modernization and Maintenance

Amentum was awarded a $145 million contract to provide complete system maintenance and modernization solutions for the U.S. Marine Corps' UC-35D aircraft fleet.

PR Newswire
Jul 16th, 2024
Jacobs Announces Filing Of Form 10 Registration Statement For Planned Spin-Off Of Critical Mission Solutions And Cyber Intelligence Businesses And Merger With Amentum

DALLAS, July 16, 2024 /PRNewswire/ -- Jacobs (NYSE: J) has announced that a Form 10 has been publicly filed with the U.S. Securities and Exchange Commission ("SEC") for the previously announced planned spin-off of its Critical Mission Solutions and portions of its Divergent Solutions business, including the Cyber & Intelligence business. Filed under Amazon Holdco Inc., the Form 10 describes the spin-off and merger with Amentum Parent Holdings LLC ("Amentum"), to create a leading, publicly traded global engineering and technology solutions provider. The transaction is expected to close in the second half of the fourth quarter of fiscal year 2024. Upon closing, the combined company will be known as Amentum Holdings, Inc.The information statement describes the separation and distribution and the merger in detail and contains important business and financial information about the businesses involved in the transaction. The Form 10 can be found via the following links:https://www.sec.gov/Archives/edgar/data/2011286/000119312524178835/d774986dex991.htmhttp://invest.jacobs.com/Separation-Transaction-UpdatesConsistent with the Form 10 process, the filing is a step in an iterative process and additional information relating to Amazon Holdco Inc

ExecutiveBiz
Mar 14th, 2024
Ashley Meade Transitions to VP of Operations/AFRICAP Program Manager Post at Amentum

In November 2023, Amentum secured $165 million in AFRICAP task orders from the State Department to provide training and development services in Benin and engineering, design and build services in Somalia.

Business Wire
Mar 11th, 2024
Amentum Awarded $245 Million Iac Mac Contract To Deliver Microelectronics Capabilities For The U.S. Navy

CHANTILLY, Va.--(BUSINESS WIRE)--Amentum has been awarded a $245 million, five-year task order by the U.S. Air Force for the Defense Technical Information Center (DTIC) supporting Microelectronics Facilities and Laboratories Research, Development, Test, and Evaluation (RDTE) for the Naval Surface Warfare Center (NSWC) Crane Strategic Microelectronics Division (GXM) and the Navy’s Strategic Systems Programs (SSP). The contract will strengthen our nation’s deterrence and defense by delivering state-of-the-art services and independent data driven solutions and establishing GXM as the national leader in high-reliability, radiation hardened microelectronics. “Amentum will leverage our digital engineering ecosystem and model-based system engineering expertise to enhance capabilities for strategic radiation hardened microelectronics," said Jill Bruning, President of Amentum’s Engineering, Science, and Technology Group. Under this Task Order, Amentum will use its Integrated Digital Engineering Approach (IDEA) to perform RD, technology maturation and insertion, analysis, testing, and systems engineering to assess and enhance microelectronics facilities and laboratories. This will include updating and enhancing related microelectronics TE facilities and laboratories; related capabilities associated with the Navy’s Fleet Ballistic Missile system and Strategic Weapons System; and DoD strategic weapons platforms employing advanced and critical microelectronics technologies

INACTIVE