Counter Threat Finance Analyst (H14 - NORTHCOM)

Amentum Services Inc
  • Houston, TX
  • $120,380–$135,000 Per Year
2 days ago

Job Description

Amentum is a global leader in advanced engineering and innovative technology solutions trusted by the United States and its allies to address their most significant and complex challenges in science security and sustainability. Our people apply undaunted curiosity relentless ambition and boundless imagination to challenge convention and drive progress. Our commitments are underpinned by the belief that safety inclusion and well-being are integral to success. Headquartered in Chantilly Virginia we have more than 50000 employees in approximately 70 countries across all 7 continents.Are you ready to take on a role at the forefront of global security Were seeking dedicated professional to join our team supporting U.S. and allied government efforts to disrupt threat networks through counter threat finance operations. In this fast-paced and high-stakes environment your analytical expertise and strategic thinking will directly contribute to national defense and global stability.As part of our mission-driving program youll work alongside experts and government partners to youll help identify and disrupt illicit financial networks that fund terrorism counter narcotics operations organized crime and state-based threats. Whether youre tracking money flows across borders conducting deep-dive analysis on high-value targets or briefing senior leaders your work directly supports operational success and national defense priorities.This isnt just a contract - its a commitment to global impact. If you thrive in complex environments are passionate about global security and are ready to be part of a critical national mission - we want you on our teamResponsibilitiesSupport Threat Finance Intelligence TFI analysis and facilitate Intel Agenciesother 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 CTFTFI 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 CTFTFI analysis to enable identifying detecting and providing targeting and interdiction recommendations for CDCTOCCT 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 AORsAOIs 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 CTFTFI-related advice on finance-oriented assessments that contribute to DoDs 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 DoDs 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 described below as requiredAction Plans Narrative andor briefing products that may include the following§ 1 descriptions of strategic operational andor tactical objectives against an adversarys financial network§ 2 lists of interagency operations activities and actions OAAs to be pursued to support an objective§ 3 lists of interagency intelligence analysis activities that may help illuminate an adversarys financial vulnerabilities§ 4 lists of interagency OAAs that can synchronize with military operations to increase impact against an adversary networkPapers Narrative products that highlight§ 1 an adversarys financial network e.g. financial assets methods of storage processes for financial transfer§ 2 the vulnerabilities in an adversarys financial network and interagency capabilities that can exploit those vulnerabilitiesReports Narrative andor briefing products that provide updates to OAAs describe lessons learned from OAAs and summarize ongoing OAAs or intelligence analysis supportTarget Packages Combinations of narrative andor briefing products that may describe a specific target the significance of the target to the network in which they operate the targets centers of gravity and vulnerabilities the effect on the network if the targets activities are disrupted and community reporting on the target. The term Target Packages" is used in the Law Enforcement sense such as the target of an investigation.Provide program and policy support including but not limited toProvide support for CTF-focused conferences to include planning set-up execution removal and follow-on support related to conference activities.Assist in drafting guidance and provide expertise on matters related to implementing DoD CDCTOCCTF policy and DoD efforts to support law enforcement agencies CDCTOCCTFCT-related programs.Assist in the development of strategic documents DoD Directives and Instructions and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.S. national security.Assist DoDs work with the law enforcement and intelligence communities and with other Federal departments and agencies for the purpose of supporting law enforcement agencies on CTFCTOCCDCT issues.Analyze highly complex strategic policy and program issues and provide analysis to DoD components as part of DoDs support to law enforcement agencies.Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community including Top SecretSensitive Compartmented Information TSSCIRequirementsHigh School Graduate or G.E.D. with ten 10 years of specialized experience ORBachelorsMasters degree and 5 years of specialized experience.Must have a valid active Top Secret SCI Government Security Clearance. Note US Citizenship isrequired to maintain a Top Secret SCI Clearance.Finance-specific analytical experience dealing with identifying detecting targeting and interdicting threat terrorist andor 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.Be competent in utilizing Specialized Intelligence Analysis tools i.e. Proton KaChing DataXplorer and Voltron SuiteBe competent in utilizing Intelligence Report AggregatorsAutomated Message Handling System search tools i.e. TAC RMT and NGT HorizonBe competent in utilizing Intelligence Data Visualization Tools i.e.Google Earth Palantir and Analyst Notebook Target CopBe proficient in utilizing the Microsoft Office suite applications.Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data business registry and corporate company data.Be knowledgeable of interagency threat finance cellsBe skilled at implementing and utilizing best practices proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USGPossess experience with reviewing prioritizing and managing submitted requests. Understand interagency restrictions and sensitivities on sharing certain types of data as well as the steps necessary amongst the interagency to share said data.Understand relevant DoD intelligence and intelligence oversightpolicies procedures and requirements.Individuals shall be able to show an expert level of skill in working withU.S Government Departments and Agencies other than DoD in areas such as policy formulation acquisition finance drug law enforcement security policy formulation and at disrupting and degrading the national security threats posed by drug trafficking piracy transnational organized crime and threat finance networks reasonably related to illicit drug trafficking activities. In all cases the specialized knowledge and experience shall directly support the technical requirements of this contract.Desired SkillsAdditional certification such as CAMS Certified Anti-Money Laundering Specialist or CFE Certified Fraud Examiner is preferred.CONUS and OCONUS Travel may be Required Compensation Details120380.00 - 135000.00 The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities education experience skills internal equity market data applicable collective bargaining agreements and relevant laws.Benefits OverviewOur health and welfare benefits are designed to support you and your priorities. Offerings includeHealth dental and vision insurancePaid time off and holidaysRetirement benefits including 401k matchingEducational reimbursementParental leaveEmployee stock purchase planTax-saving optionsDisability and life insurancePet insuranceNote Benefits may vary based on employment type location and applicable agreements. Positions governed by a Collective Bargaining Agreement CBA the McNamara-OHara Service Contract Act SCA or other employment contracts may include different provisionsbenefits. Original Posting11032026 - Until FilledAmentum anticipates this job requisition will remain open for at least three days with a closing date no earlier than three days after the original posting. This timeline may change based on business needs. 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 including pregnancy childbirth breastfeeding or medical conditions related to pregnancy childbirth or breastfeeding age ancestry United States military or veteran status color religion creed marital or domestic partner status medical condition genetic information national origin citizenship status low-income status or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation or any other protected category under federal state or local law. Learn more about your rights under Federal laws and supplemental language atLabor Laws Posters.

Numbers & Facts

LocationHouston, TX
Salary$120,380–$135,000 Per Year

Skills

  • Analysis Skillsunmatched
  • Bank Secrecy Actunmatched
  • Banking Servicesunmatched
  • Best Practicesunmatched
  • Certified Financial Examiner (CFE)unmatched
  • Collective Bargainingunmatched
  • Computer Securityunmatched
  • Conference Managementunmatched
  • Contract Requirementsunmatched
  • Course Developmentunmatched
  • Data Collectionunmatched
  • Data Visualization Toolsunmatched
  • Diversity Recruitingunmatched
  • Equal Employment Opportunity (EEO)unmatched
  • Equity Securitiesunmatched
  • Establish Prioritiesunmatched
  • Federal Governmentunmatched
  • Federal Laws and Regulationsunmatched
  • Financeunmatched
  • Financial Analysisunmatched
  • Financial Operationsunmatched
  • Financial Regulationsunmatched
  • Fraud Investigationunmatched
  • Google Earthunmatched
  • Governmentunmatched
  • Human Intelligence (HUMINT)unmatched
  • Intel Product Familyunmatched
  • Intelligence Agenciesunmatched
  • Intelligence Analysisunmatched
  • Intelligence Communityunmatched
  • Law Enforcementunmatched
  • Leadershipunmatched
  • Medical Conditionsunmatched
  • Medical Geneticsunmatched
  • Medical Recordsunmatched
  • Microsoft Officeunmatched
  • Military Operationsunmatched
  • Money Launderingunmatched
  • Network Securityunmatched
  • Operational Strategyunmatched
  • Operational Supportunmatched
  • Order Picking/Packingunmatched
  • Organizational Skillsunmatched
  • Policy Developmentunmatched
  • Policy Implementationunmatched
  • Presentation/Verbal Skillsunmatched
  • Problem Solving Skillsunmatched
  • Product Supportunmatched
  • Regulatory Reportsunmatched
  • Secret Clearanceunmatched
  • Security Attacksunmatched
  • Security Clearanceunmatched
  • Security Policyunmatched
  • Sensitive Compartmented Information (SCI)unmatched
  • Signal Intelligence (SIGINT)unmatched
  • State Laws and Regulationsunmatched
  • Strategic Analysisunmatched
  • Strategic Planningunmatched
  • Sustainabilityunmatched
  • Tactical Operationsunmatched
  • Technical Supportunmatched
  • Theaterunmatched
  • Top Secret Clearanceunmatched
  • United States Citizenunmatched
  • United States Department of Defense (DoD)unmatched
  • United States Militaryunmatched
  • Willing to Travelunmatched
  • Writing Skillsunmatched

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