Amentum
Counter Threat Finance Analyst Analyst (B22)
Amentum, Washington, District of Columbia, us, 20022
Overview
Amentum is seeking Experienced level Counter Threat Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts’ efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources, wildlife, drugs and weapons, and other illegal trafficking. The area of responsibility will be United States Central Command. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address significant challenges in science, security and sustainability. Our commitments emphasize safety, inclusion and well-being. Responsibilities
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities. Work with multiple USG law enforcement agencies and U.S. military organizations. Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended. Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities. Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel. Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests. Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages as required, including: Action Plans, Papers, Reports, and Target Packages describing strategic, operational, and tactical objectives, interagency operations, vulnerabilities, and evaluation of targets. Provide program and policy support including, but not limited to: planning and support for CTF-focused conferences, drafting guidance on DoD policy related to CD/CTOC/CTF, and assisting in the development of strategic documents and DoD directives that affect counter-threat finance activities. Analyze highly 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 elements of the Intelligence Community, including TS/SCI data. Requirements
High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience. Must have a valid/active Top Secret/SCI Government Security Clearance. US Citizenship is required to maintain a Top Secret/SCI Clearance. Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks. Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). Competence in utilizing Specialized Intelligence Analysis tools (e.g., DataXplorer, Voltron Suite) and Intelligence Report Aggregators/Automated Message Handling System search tools (e.g., TAC, RMT, NGT, Horizon). Competence in utilizing Intelligence Data Visualization Tools (e.g., Google Earth, Palantir, Analyst Notebook, Target Cop) and proficiency in Microsoft Office. Ability to utilize existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data. Knowledge of interagency threat finance cells; skilled in implementing best practices and determining relevancy of information for USG standards. Experience reviewing, prioritizing, and managing submitted requests; understanding interagency data sharing restrictions and processes. Familiarity with relevant DoD intelligence and intelligence oversight policies, procedures, and requirements. Ability to work with U.S. Government Departments and Agencies in areas such as policy formulation, acquisition, finance, drug law enforcement, security, and disruption of national security threats related to illicit finance networks; experience should directly support contract requirements. Must be able to travel CONUS and OCONUS as required. Desired Skills
CAMs (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is preferred. Travel may be required CONUS and OCONUS. HIRING SALARY RANGE: $130K - $140K. Salary determined by education, experience, knowledge, skills, and abilities, and aligned with market data. This position includes a competitive benefits package. For more information, visit www.amentumcareers.com. Amentum is an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy, age, ancestry, military or veteran status, color, religion, marital status, medical condition, genetic information, national origin, citizenship, or disability, etc., as permitted by law. Seniority level
Mid-Senior level Employment type
Full-time Job function
Finance and Sales Industries
Defense and Space Manufacturing
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Amentum is seeking Experienced level Counter Threat Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts’ efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources, wildlife, drugs and weapons, and other illegal trafficking. The area of responsibility will be United States Central Command. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address significant challenges in science, security and sustainability. Our commitments emphasize safety, inclusion and well-being. Responsibilities
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities. Work with multiple USG law enforcement agencies and U.S. military organizations. Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended. Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities. Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel. Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests. Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages as required, including: Action Plans, Papers, Reports, and Target Packages describing strategic, operational, and tactical objectives, interagency operations, vulnerabilities, and evaluation of targets. Provide program and policy support including, but not limited to: planning and support for CTF-focused conferences, drafting guidance on DoD policy related to CD/CTOC/CTF, and assisting in the development of strategic documents and DoD directives that affect counter-threat finance activities. Analyze highly 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 elements of the Intelligence Community, including TS/SCI data. Requirements
High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience. Must have a valid/active Top Secret/SCI Government Security Clearance. US Citizenship is required to maintain a Top Secret/SCI Clearance. Finance-specific analytical experience dealing with identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks. Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). Competence in utilizing Specialized Intelligence Analysis tools (e.g., DataXplorer, Voltron Suite) and Intelligence Report Aggregators/Automated Message Handling System search tools (e.g., TAC, RMT, NGT, Horizon). Competence in utilizing Intelligence Data Visualization Tools (e.g., Google Earth, Palantir, Analyst Notebook, Target Cop) and proficiency in Microsoft Office. Ability to utilize existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data. Knowledge of interagency threat finance cells; skilled in implementing best practices and determining relevancy of information for USG standards. Experience reviewing, prioritizing, and managing submitted requests; understanding interagency data sharing restrictions and processes. Familiarity with relevant DoD intelligence and intelligence oversight policies, procedures, and requirements. Ability to work with U.S. Government Departments and Agencies in areas such as policy formulation, acquisition, finance, drug law enforcement, security, and disruption of national security threats related to illicit finance networks; experience should directly support contract requirements. Must be able to travel CONUS and OCONUS as required. Desired Skills
CAMs (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is preferred. Travel may be required CONUS and OCONUS. HIRING SALARY RANGE: $130K - $140K. Salary determined by education, experience, knowledge, skills, and abilities, and aligned with market data. This position includes a competitive benefits package. For more information, visit www.amentumcareers.com. Amentum is an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy, age, ancestry, military or veteran status, color, religion, marital status, medical condition, genetic information, national origin, citizenship, or disability, etc., as permitted by law. Seniority level
Mid-Senior level Employment type
Full-time Job function
Finance and Sales Industries
Defense and Space Manufacturing
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