Amentum
Overview
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Counter Threat Finance Analyst (B25)
role at
Amentum . 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 as integral to success. Headquartered in Chantilly, Virginia, we have more than 53,000 employees in approximately 80 countries across all 7 continents. Amentum is seeking experienced level Counter Threat Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts will support the DoD in actions to disrupt and degrade national security threats posed by terrorism, illicit financial flows, illegal trade, and other trafficking. The area of responsibility will be United States Central Command (CENTCOM).
Responsibilities
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and other DoD CTF activities throughout the Customer Area of Responsibility (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:
Action Plans: Narrative and/or briefing products describing strategic, operational, and/or tactical objectives against an adversary's financial network; lists of interagency operations and actions; and other interagency analysis activities to illuminate vulnerabilities.
Papers: Narrative products on adversary financial networks and vulnerabilities and interagency capabilities to exploit them.
Reports: Updates to OAAs; lessons learned; and ongoing OAAs or intelligence analysis support.
Target Packages: Narratives/briefings describing a target, its significance, vulnerabilities, and potential impact if disrupted.
Provide program and policy support including, but not limited to:
Support for CTF-focused conferences (planning, setup, execution, and follow-on support).
Draft guidance and provide expertise on implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies’ CD/CTOC/CTF programs.
Develop strategic documents, DoD Directives and Instructions, and other DoD policy issuances affecting counter-threat finance challenges to U.S. national security.
Collaborate with the law enforcement and intelligence communities and with other Federal departments and agencies to support law enforcement on CTF/CTOC/CD/CT issues.
Analyze highly complex strategic, policy, and program issues, providing analysis to DoD components as part of DoD’s support to law enforcement agencies.
Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including TS/SCI information.
Requirements
High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor’s/Master’s degree with 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 identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities and networks.
CTF experience, including human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and familiarity with Bank Secrecy Act reporting mechanisms (e.g., SARs).
Competence with Specialized Intelligence Analysis tools (e.g., DataXplorer, Voltron Suite).
Competence with Intelligence Report Aggregators/Automated Message Handling System search tools (e.g., TAC, RMT, NGT, Horizon).
Competence with Intelligence Data Visualization Tools (e.g., Google Earth, Palantir, Analyst Notebook, Target Cop).
Proficiency with Microsoft Office Suite and with existing and new analytical tools to exploit raw financial data, business registries, and corporate company data.
Knowledge of interagency threat finance cells.
Ability to implement best practices, proper tradecraft, and determine relevancy of information per USG standards.
Experience reviewing, prioritizing, and managing submitted requests.
Understanding of interagency data-sharing restrictions and the steps necessary to share data among agencies.
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, security, and disrupting national security threats related to illicit activities; expertise should support the contract’s technical requirements.
Desired Skills
Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are preferred.
Travel
CONUS and OCONUS travel may be required.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy, age, ancestry, veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, or disability, so long as the essential functions of the job can be performed with or without reasonable accommodation.
Job metadata
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Finance and Sales
Industries: Defense and Space Manufacturing
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Join to apply for the
Counter Threat Finance Analyst (B25)
role at
Amentum . 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 as integral to success. Headquartered in Chantilly, Virginia, we have more than 53,000 employees in approximately 80 countries across all 7 continents. Amentum is seeking experienced level Counter Threat Analysts to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts will support the DoD in actions to disrupt and degrade national security threats posed by terrorism, illicit financial flows, illegal trade, and other trafficking. The area of responsibility will be United States Central Command (CENTCOM).
Responsibilities
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and other DoD CTF activities throughout the Customer Area of Responsibility (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:
Action Plans: Narrative and/or briefing products describing strategic, operational, and/or tactical objectives against an adversary's financial network; lists of interagency operations and actions; and other interagency analysis activities to illuminate vulnerabilities.
Papers: Narrative products on adversary financial networks and vulnerabilities and interagency capabilities to exploit them.
Reports: Updates to OAAs; lessons learned; and ongoing OAAs or intelligence analysis support.
Target Packages: Narratives/briefings describing a target, its significance, vulnerabilities, and potential impact if disrupted.
Provide program and policy support including, but not limited to:
Support for CTF-focused conferences (planning, setup, execution, and follow-on support).
Draft guidance and provide expertise on implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies’ CD/CTOC/CTF programs.
Develop strategic documents, DoD Directives and Instructions, and other DoD policy issuances affecting counter-threat finance challenges to U.S. national security.
Collaborate with the law enforcement and intelligence communities and with other Federal departments and agencies to support law enforcement on CTF/CTOC/CD/CT issues.
Analyze highly complex strategic, policy, and program issues, providing analysis to DoD components as part of DoD’s support to law enforcement agencies.
Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including TS/SCI information.
Requirements
High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor’s/Master’s degree with 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 identifying/detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities and networks.
CTF experience, including human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and familiarity with Bank Secrecy Act reporting mechanisms (e.g., SARs).
Competence with Specialized Intelligence Analysis tools (e.g., DataXplorer, Voltron Suite).
Competence with Intelligence Report Aggregators/Automated Message Handling System search tools (e.g., TAC, RMT, NGT, Horizon).
Competence with Intelligence Data Visualization Tools (e.g., Google Earth, Palantir, Analyst Notebook, Target Cop).
Proficiency with Microsoft Office Suite and with existing and new analytical tools to exploit raw financial data, business registries, and corporate company data.
Knowledge of interagency threat finance cells.
Ability to implement best practices, proper tradecraft, and determine relevancy of information per USG standards.
Experience reviewing, prioritizing, and managing submitted requests.
Understanding of interagency data-sharing restrictions and the steps necessary to share data among agencies.
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, security, and disrupting national security threats related to illicit activities; expertise should support the contract’s technical requirements.
Desired Skills
Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are preferred.
Travel
CONUS and OCONUS travel may be required.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy, age, ancestry, veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, or disability, so long as the essential functions of the job can be performed with or without reasonable accommodation.
Job metadata
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Finance and Sales
Industries: Defense and Space Manufacturing
#J-18808-Ljbffr