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Amentum

Government engineering and technical services provider

Counter Threat Finance Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeArlington County, Arlington, VA, USA$130k - $140k /yr

About the Job

Requirements

  • High school graduate or GED with ten years of specialized experience, or a Bachelor's/Master's degree with five years of specialized experience.
  • Must have a valid, active Top Secret/SCI government security clearance; U.S. citizenship is required to maintain the clearance.
  • Finance-specific analytical experience identifying, detecting, targeting, and interdicting threat, terrorist, or criminal finance activities and networks.
  • Experience shall include counter-threat finance and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports.
  • Competence using specialized intelligence analysis tools, including Proton, KaChing, DataXplorer, and Voltron Suite.
  • Competence using intelligence report aggregators and automated message-handling system search tools, including TAC, RMT, NGT, and Horizon.
  • Competence using intelligence data visualization tools, including Google Earth, Palantir, Analyst Notebook, and Target Cop, to derive actionable analytic findings about associations between entities, including networks, hierarchies, interconnected nodes, and social nodes.
  • Experience conducting layered entity-level analysis to support law enforcement and interagency partners in complex, multinational, multifaceted operations and investigations against drug trafficking and related finance and facilitation activities.
  • Experience conducting hands-on advanced, multisource network analysis and entity development to map previously unknown illicit entities, communications, financial transactions, and business activity; ability to integrate and layer information across diverse datasets and tools, including intelligence community information, communications data, commercially available information, open-source/publicly available information, financial transaction information in fiat currencies and cryptocurrencies, corporate registries, and geospatial data to uncover threat networks.
  • Proficiency with Microsoft Office applications.
  • Proficiency using existing and new analytical tools to exploit raw financial data, business registry data, and corporate company data.
  • Knowledge of interagency threat finance cells.
  • Skill implementing and using best practices and proper tradecraft, and determining the relevance of information disseminated against U.S. government standards.
  • Experience reviewing, prioritizing, and managing submitted requests.
  • Understanding of interagency restrictions and sensitivities on sharing certain types of data, and the steps needed among interagency partners to share that data.
  • Understanding of relevant Department of Defense intelligence and intelligence oversight policies, procedures, and requirements.
  • Expert-level skill working with U.S. government departments and agencies other than the Department of Defense in areas such as policy formulation, acquisition, finance, drug law enforcement, and security, and in disrupting and degrading national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities; specialized knowledge and experience must directly support the contract's technical requirements.

Responsibilities

  • Support Threat Finance Intelligence analysis and facilitate intelligence agencies and other Department of Defense counter-threat finance activities throughout the customer area of responsibility; support law enforcement agencies in ways that also advance intelligence customer and Department of Defense priorities.
  • Work with multiple U.S. government law enforcement agencies and U.S. military organizations.
  • Provide intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the National Defense Authorization Act for Fiscal Year 2004, as amended.
  • Provide counter-threat finance and Threat Finance Intelligence analysis contributing to Department of Defense strategic, operational, and tactical support to law enforcement agencies, including developing theater-wide analytical products for counter-threat finance activities.
  • Provide counter-threat finance and Threat Finance Intelligence analysis to support identification, detection, targeting, and interdiction recommendations for counter-drug, counter-transnational organized crime, and counterterrorism activities; research and analyze area-of-responsibility issues relevant to strategic effects planning.
  • Support planning, organizing, and coordinating counter-threat finance activities in respective combatant command areas of responsibility and areas of interest, and support other Department of Defense components' efforts to support law enforcement agencies. Draft correspondence and briefings for Department of Defense and U.S. government law enforcement personnel to support counter-threat finance program reporting requirements.
  • Monitor and advise on finance-oriented assessments supporting law enforcement agencies' development of case files, evidentiary material, designation packages, and actionable intelligence. Analyze options and provide specific operational alternatives to Department of Defense component leadership in response to law enforcement agencies' requests.
  • Brief Department of Defense component leadership and provide analytical products for Department of Defense briefings to law enforcement agency personnel.
  • Assist in developing Threat Finance Intelligence analysis-derived action plans, papers, reports, and target packages as required.
  • Develop action plans as narrative or briefing products that may describe strategic, operational, or tactical objectives against an adversary's financial network; interagency operations, activities, and actions to pursue; intelligence analysis activities that may illuminate financial vulnerabilities; and interagency activities that can synchronize with military operations to increase impact against an adversary network.
  • Develop narrative papers highlighting an adversary's financial network, including financial assets, storage methods, and transfer processes, and network vulnerabilities and interagency capabilities that can exploit them.
  • Develop narrative or briefing reports updating operations, activities, and actions; describing lessons learned; and summarizing ongoing activities or intelligence analysis support.
  • Develop target packages combining narrative or briefing products that may describe a specific law-enforcement investigation target, the target's significance to its network, centers of gravity and vulnerabilities, effects on the network if the target's activities are disrupted, and community reporting on the target.
  • Provide program and policy support, including supporting counter-threat finance conferences through planning, setup, execution, removal, and follow-up.
  • Assist in drafting guidance and provide expertise on implementing Department of Defense counter-drug, counter-transnational organized crime, and counter-threat finance policy and efforts supporting law enforcement agencies' related programs.
  • Assist in developing strategic documents, Department of Defense directives and instructions, and other policy issuances affecting Department of Defense activities to counter threat-finance challenges to U.S. national security.
  • Assist Department of Defense work with law enforcement and intelligence communities and other federal departments and agencies to support law enforcement agencies on counter-threat finance, counter-transnational organized crime, counter-drug, and counterterrorism issues.
  • Analyze highly complex strategic, policy, and program issues and provide analysis to Department of Defense components supporting law enforcement agencies.
  • Receive and analyze Threat Finance Intelligence information disseminated by Department of Defense components or intelligence community elements, including Top Secret/Sensitive Compartmented Information.

Desired Qualifications

  • Additional certification, such as Certified Anti-Money Laundering Specialist or Certified Fraud Examiner, is preferred.
  • Travel within and outside the continental United States may be required.

About the Company

Amentum

Government engineering and technical services provider

Amentum provides technical and engineering services to government agencies to support high-stakes missions such as space launch, nuclear cleanup, and military operations. Its offerings combine workforce, engineering, and mission-support capabilities across the full lifecycle—from planning and design to operations and sustainment—delivered as contracted services. The company differentiates itself through scale and breadth: formed from a spin-off and expanded by acquiring DynCorp and PAE, and later merging with Jacobs’ Critical Mission Solutions and Cyber & Intelligence units, making it one of the largest government services contractors with about 53,000 employees and a public listing (AMTM). Its main goal is to help the U.S. and its allies achieve mission success for critical national programs by providing comprehensive, reliable government-focused technical services.

Company size
10,001+
Company stage
IPO
Headquarters
Chantilly, VA
Founded
2020

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