Counter Threat Finance Analyst (H14 - NORTHCOM)

Amentum•Houston, TX

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, intelligence agencies, law enforcement agencies, and U.S. military organizations to identify and disrupt illicit financial networks related to terrorism, narcotics, organized crime, and state-based threats. The role supports DoD and law enforcement priorities across the customer area of responsibility and may involve CONUS and OCONUS travel. The position provides threat finance intelligence analysis and operational, strategic, and policy support. Work includes analyzing financial networks and vulnerabilities; supporting targeting and interdiction recommendations; developing action plans, papers, reports, and target packages; advising leadership on courses of action; and preparing briefings and correspondence. The analyst will also support conferences, policy development, interagency coordination, and DoD reporting requirements. Information analyzed may include Top Secret/Sensitive Compartmented Information (TS/SCI).

Requirements

High school diploma or GED with 10 years of specialized experience, or a bachelor’s or master’s degree with 5 years of specialized experience.
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 directly support the technical requirements of the contract; it shall 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 (SARs).
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 suite applications.
Proficiency using existing and new analytical tools to exploit raw financial, business registry, and corporate company data.
Knowledge of interagency threat finance cells.
Skill in implementing and using 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 on sharing certain data and the steps needed to share it 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 other than 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 activities.

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 area of responsibility.
Support law enforcement agencies in ways that also support intelligence customer and DoD priorities, coordinating 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 counter-threat-finance and TFI analysis supporting DoD strategic, operational, and tactical support to law enforcement agencies.
Contribute to theater-wide TFI analytical products and research and analyze area-of-responsibility issues relevant to strategic effects planning.
Identify and detect threats and provide targeting and interdiction recommendations for CD/CTOC/CT activities.
Support planning, organizing, and coordinating counter-threat-finance activities in respective CCMD areas of responsibility and interest and in support of other DoD Components’ efforts to support law enforcement agencies.
Draft correspondence and briefings for DoD and U.S. government law enforcement personnel to support DoD counter-threat-finance program reporting requirements.
Monitor and provide counter-threat-finance and TFI advice on finance-oriented assessments supporting law enforcement agency 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.
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.
Support counter-threat-finance-focused conferences, including planning, setup, execution, removal, and follow-on support.
Assist in drafting guidance and provide expertise on DoD CD/CTOC/CTF policy and DoD efforts supporting law enforcement programs.
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 in support of law enforcement agencies.
Receive and analyze TFI information disseminated by DoD Components or Intelligence Community elements, including TS/SCI information.