Counter Threat Finance SME (J6 - DIA/TFCP)

Amentum•Washington, DC

2d•$130,000 - $140,000

About The Position

Amentum seeks a Counter Threat Finance Analyst subject matter expert to support the Department of Defense and Defense Intelligence Agency in creating and overseeing the Threat Finance Certification Program. The program is intended for DoD threat finance analysts, DoD all-source analysts, and other qualified personnel from DoD and other agencies. The role supports Threat Finance Intelligence analysis and other counter-threat-finance activities across the customer’s area of responsibility. It provides analytical, operational, policy, and program support to DoD components and law enforcement agencies, including developing assessments and actionable intelligence, supporting investigations and designation packages, and helping identify and disrupt adversary financial networks. The position also supports the development of action plans, papers, reports, and target packages; provides briefings and written products; and assists with CTF-focused conferences and policy documents. The analyst receives and analyzes information disseminated by DoD components and the Intelligence Community, including TS/SCI information.

Requirements

Active Top Secret/SCI government security clearance; U.S. citizenship is required to obtain a security clearance.
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.
Finance-specific analytical experience identifying or detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities and networks.
Experience in counter-threat finance; experience may also 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 with specialized intelligence analysis tools such as Proton, KaChing, DataXplorer, and Voltron Suite.
Competence with intelligence report aggregators and automated message-handling system 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, business-registry, 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 on sharing certain types of data and the steps required to share that data among 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. Specialized knowledge and experience must directly support the technical requirements of the contract.

Nice To Haves

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

Responsibilities

Support Threat Finance Intelligence analysis and facilitate intelligence agencies’ 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.
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 NDAA for FY 2004, as amended.
Provide CTF/TFI analysis supporting DoD strategic, operational, and tactical assistance to law enforcement agencies, including contributing to theater-wide analytical products.
Analyze issues relevant to identifying, detecting, targeting, and interdicting CD/CTOC/CT activities, including research supporting strategic-effects planning.
Support planning, organizing, and coordinating CTF activities in respective CCMD AORs/AOIs and support other DoD components’ efforts on behalf of law enforcement agencies.
Draft correspondence and briefings to meet DoD CTF program reporting requirements.
Provide advice 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 agencies’ requests.
Brief DoD component leadership and produce analytical products for DoD briefings to law enforcement personnel.
Develop TFI-derived action plans, papers, reports, and target packages as required.
Support CTF-focused conferences, including planning, setup, execution, removal, and follow-on support.
Assist with drafting guidance and provide expertise on implementing 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.
Support DoD engagement with law enforcement and intelligence communities and other federal departments and agencies on CTF/CTOC/CD/CT matters.
Analyze highly complex strategic, policy, and program issues and provide analysis to DoD components as part of DoD support to law enforcement agencies.
Receive and analyze TFI information disseminated by DoD components or Intelligence Community elements, including TS/SCI information.