Counter Threat Finance Analyst (E24 - SOCOM)

Amentum•Fort Bragg, NC

6d•$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 operations. The analyst will work with government partners, law enforcement agencies, intelligence organizations, and U.S. military organizations to identify and disrupt illicit financial networks associated with terrorism, narcotics, organized crime, and state-based threats. The role supports activities across the Customer’s area of responsibility and may contribute to theater-wide analytical products and strategic, operational, and tactical efforts. The analyst provides threat finance intelligence and counter-threat-finance analysis, including analysis that supports identification, detection, targeting, and interdiction recommendations. Work includes developing assessments, courses of action, operational alternatives, action plans, papers, reports, and target packages; supporting law enforcement case files, evidentiary materials, designation packages, and actionable intelligence; and preparing correspondence, briefings, and analytical products for DoD leadership and U.S. Government law enforcement personnel. The position also provides program and policy support, including assistance with conferences, guidance, strategic documents, DoD directives and instructions, and interagency coordination. The analyst receives and analyzes information from DoD Components and the Intelligence Community, including TS/SCI information. CONUS and OCONUS travel may be required. A valid, active Top Secret/SCI government security clearance is required; U.S. citizenship is required to maintain the clearance.

Requirements

High school diploma or GED and 10 years of specialized experience, or a bachelor’s or master’s degree and 5 years of specialized experience.
Valid and 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.
Experience that includes counter-threat finance; may also include human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and Bank Secrecy Act mechanisms such as Suspicious Activity Reports (SARs).
Competence with specialized intelligence analysis tools such as Proton, KaChing, DataXplorer, and Voltron Suite.
Competence with intelligence report aggregators and automated message-handling search tools such as TAC, RMT, NGT, and Horizon.
Competence with 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 applying best practices and proper tradecraft and determining information relevance against U.S. Government standards.
Experience reviewing, prioritizing, and managing submitted requests.
Understanding of interagency restrictions and sensitivities regarding data sharing and the steps needed to share data across agencies.
Understanding of relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
Expert-level experience 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 threats from drug trafficking, piracy, transnational organized crime, and related threat-finance networks.
Experience working with SOCOM headquarters and SOCOM subordinate commands, including SOF experience.
Interagency experience working with DoW special mission units.
Ability to work with a military analytical cell to support law enforcement deliverables.
Expertise integrating civilian and military operations.
Familiarity with SOF document exploitation, joint mission essential tasks, and sensitive site exploitation.

Nice To Haves

Additional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).

Responsibilities

Support Threat Finance Intelligence (TFI) 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 pursuant to 10 U.S.C. 284 and Section 1022 of the NDAA for FY 2004, as amended.
Provide CTF/TFI analysis contributing to DoD strategic, operational, and tactical support to law enforcement agencies; contribute to theater-wide TFI analytical products as needed.
Identify and analyze relevant area-of-responsibility issues, and provide targeting and interdiction recommendations for counter-drug, counter-transnational organized crime, and counter-terrorism activities.
Support planning, organizing, and coordinating CTF activities in respective CCMD AORs/AOIs and support other DoD Components’ efforts to assist law enforcement agencies.
Draft correspondence and briefings for DoD and U.S. Government law enforcement personnel to meet DoD CTF 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 DoD Component leadership in response to law enforcement agencies’ requests.
Brief DoD Component leadership and prepare analytical products for DoD briefings to law enforcement agency personnel.
Assist in developing TFI-derived action plans, papers, reports, and target packages describing financial networks, objectives, vulnerabilities, interagency activities, operational updates, lessons learned, and target significance.
Support CTF-focused conferences, including planning, setup, execution, removal, and follow-on activities.
Assist in drafting guidance and advising on DoD policy implementation and DoD efforts supporting law enforcement agencies’ CD/CTOC/CTF/CT-related programs.
Assist in developing strategic documents, DoD directives and instructions, and other policy issuances addressing counter-threat-finance challenges to U.S. national security.
Support DoD engagement 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.
Integrate financial intelligence, law enforcement data, and publicly available information to support military analytical cell and law enforcement deliverables.