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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-timeSterling, VA, USA$130.7k - $138.3k

About the Job

Requirements

  • Have a high school diploma or GED and ten years of specialized experience, or a Bachelor's/Master's degree and five years of specialized experience.
  • Maintain an active Top Secret/Sensitive Compartmented Information government security clearance; U.S. citizenship is required to maintain this clearance.
  • Have finance-specific analytical experience identifying, detecting, targeting, and interdicting threat, terrorist, or criminal finance activities and networks.
  • Have Counter-Threat Finance experience, which may include human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports.
  • Be competent in specialized intelligence analysis tools, including Proton, KaChing, DataXplorer, and Voltron Suite.
  • Be competent in intelligence report aggregators and Automated Message Handling System search tools, including TAC, RMT, NGT, and Horizon.
  • Be competent in intelligence data visualization tools, including Google Earth, Palantir, Analyst's Notebook, and Target Cop.
  • Be proficient in Microsoft Office applications.
  • Be proficient in using existing and new analytical tools to exploit raw financial data, business registry data, and corporate company data.
  • Be knowledgeable about interagency threat finance cells.
  • Be skilled in implementing and using best practices and proper tradecraft, and in determining information relevance against U.S. Government standards.
  • Have experience reviewing, prioritizing, and managing submitted requests.
  • Understand interagency restrictions and sensitivities on sharing certain data and the steps needed to share that data across agencies.
  • Understand relevant Department of Defense intelligence and intelligence oversight policies, procedures, and requirements.
  • Demonstrate expert-level skill working with U.S. Government departments and agencies outside the Department of Defense in 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; this 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 supporting the Department of Defense's strategic, operational, and tactical support to law enforcement agencies; contribute to theater-wide analytical products supporting counter-threat-finance activities.
  • Provide analysis to identify and detect threats and develop 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 interest, and support other Department of Defense components' efforts to assist law enforcement agencies. Draft correspondence and briefings for Department of Defense and U.S. Government law enforcement personnel to meet 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 issues, develop courses of action, and provide operational alternatives to Department of Defense component leadership in response to law enforcement agencies' requests.
  • Brief Department of Defense component leadership and prepare analytical products for Department of Defense briefings to law enforcement agency personnel.
  • Assist in developing Threat Finance Intelligence-derived action plans, papers, reports, and target packages. Action plans may describe strategic, operational, or tactical objectives against adversary financial networks; interagency operations, activities, and actions; analysis to identify financial vulnerabilities; and coordination of interagency actions with military operations.
  • Develop narrative papers describing adversary financial networks, including financial assets, storage methods, and transfer processes, as well as network vulnerabilities and interagency capabilities that can exploit them.
  • Develop narrative or briefing reports that update operations, activities, and actions; describe lessons learned; and summarize ongoing activities or intelligence-analysis support.
  • Develop target packages comprising narrative or briefing products describing a target, its significance to its network, its centers of gravity and vulnerabilities, the effects of disrupting its activities, and relevant community reporting.
  • Provide program and policy support, including planning, setting up, executing, removing, and following up on counter-threat-finance conferences.
  • Assist in drafting guidance and provide expertise on implementing Department of Defense counter-drug, counter-transnational-organized-crime, and counter-threat-finance policy and related efforts supporting law enforcement 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 collaboration with law enforcement and intelligence communities and other federal departments and agencies on counter-threat-finance, counter-transnational-organized-crime, counter-drug, and counterterrorism issues supporting law enforcement agencies.
  • 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 elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information.

Desired Qualifications

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

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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