Counter Threat Finance Analyst (E24 - SOCOM)

Amentum•US-NC-Fort Bragg-Global CTF (NC114), NC

8d•$118,650 - $125,520

About The Position

Amentum is hiring a Counter Threat Finance Analyst to support U.S. and allied government efforts to disrupt threat networks through counter threat finance (CTF) operations. The role supports Threat Finance Intelligence (TFI) analysis and DoD counter-threat-finance activities across the customer’s area of responsibility, working with U.S. government law enforcement agencies, intelligence agencies, and military organizations. The analyst contributes to efforts addressing illicit financial networks associated with terrorism, narcotics, organized crime, and state-based threats. The position provides strategic, operational, and tactical CTF/TFI analysis; supports identification, targeting, and interdiction recommendations; and contributes to operational planning and law-enforcement support. Work includes analyzing financial assessments and intelligence, developing courses of action, preparing analytical products and briefings, and supporting case files, evidentiary material, and designation packages. Products may include action plans, papers, reports, and target packages. The analyst also provides policy and program support, including assistance with conferences, guidance, strategic documents, DoD policy issuances, and coordination with law-enforcement, intelligence, and other federal organizations. The role receives and analyzes TFI disseminated by DoD components and the Intelligence Community, including TS/SCI information. CONUS and OCONUS travel may be required.

Requirements

High school graduate or GED with 10 years of specialized experience, or a bachelor’s or master’s degree with 5 years of specialized experience.
Valid, active Top Secret/SCI government security clearance; U.S. citizenship is required to maintain the clearance.
Finance-specific analytical experience identifying or detecting, targeting, and interdicting threat, terrorist, or criminal finance activities and networks.
Specialized experience must include counter-threat finance and may include human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports.
Competence using specialized intelligence-analysis tools, such as Proton, KaChing, DataXplorer, and Voltron Suite.
Competence using intelligence report aggregators and automated message-handling system search tools, such as TAC, RMT, NGT, and Horizon.
Competence using intelligence data-visualization tools, such as Google Earth, Palantir, Analyst Notebook, and Target Cop.
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 in implementing and using best practices and proper tradecraft, and determining the relevance of information against U.S. government standards.
Experience reviewing, prioritizing, and managing submitted requests.
Understanding of interagency restrictions and sensitivities on sharing certain data, and the steps needed to share that data across agencies.
Understanding of relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
Expert-level skill working with U.S. government departments and agencies outside DoD 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.

Nice To Haves

Additional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
Availability for CONUS and OCONUS travel, which may be required.

Responsibilities

Support Threat Finance Intelligence analysis and facilitate intelligence agency and other DoD counter-threat-finance activities throughout the customer’s area of responsibility.
Support law-enforcement agencies in ways that also advance intelligence customer and DoD priorities, working with 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 NDAA for FY 2004, as amended.
Provide CTF/TFI analysis supporting DoD strategic, operational, and tactical assistance to law-enforcement agencies, including development of theater-wide analytical products.
Identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities, including research and analysis of area-of-responsibility issues relevant to strategic effects planning.
Support planning, organizing, and coordinating CTF activities in respective CCMD areas of responsibility and interest, and support other DoD components’ efforts on behalf of law-enforcement agencies.
Draft correspondence and briefings for DoD CTF program reporting requirements and for DoD and U.S. government law-enforcement personnel.
Monitor and advise on finance-oriented assessments supporting law-enforcement case files, evidentiary material, designation packages, and actionable intelligence.
Analyze issues, develop courses of action, and provide operational alternatives to DoD component leadership in response to law-enforcement agency requests.
Provide briefings to DoD component leadership and analytical products for DoD briefings to law-enforcement agency personnel.
Assist in developing TFI analysis-derived action plans, papers, reports, and target packages.
Develop action plans describing objectives against adversary financial networks, interagency operations and intelligence-analysis activities, and activities synchronized with military operations.
Prepare papers describing adversary financial networks, their vulnerabilities, and interagency capabilities that may exploit those vulnerabilities.
Prepare reports updating or summarizing operations, activities, and actions and documenting lessons learned.
Prepare target packages describing targets, their significance to a network, centers of gravity and vulnerabilities, potential network effects of disruption, and relevant community reporting.
Support CTF-focused conferences, including planning, setup, execution, removal, and follow-up.
Assist with drafting guidance and provide expertise on DoD CD/CTOC/CTF policy and DoD programs supporting law-enforcement agencies.
Assist in developing strategic documents, DoD directives and instructions, and other policy issuances addressing counter-threat-finance challenges to U.S. national security.
Assist DoD coordination with law-enforcement and intelligence communities and other federal departments and agencies on CTF/CTOC/CD/CT issues.
Analyze complex strategic, policy, and program issues and provide analysis to DoD components supporting law-enforcement agencies.
Receive and analyze TFI information disseminated by DoD components or Intelligence Community elements, including TS/SCI information.