Counter Threat Finance Analyst

• Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities
• Support law enforcement and Department of Defense missions targeting financial networks tied to criminal and national security threats
• Create high-quality intelligence products including Action Plans, Target Packages, Analytical Reports, and Executive Briefings
• Collaborate across agencies to strengthen information-sharing and provide actionable operational recommendations
• Contribute to policy development and program initiatives that shape future strategies
• Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders

• High School diploma with 10+ years of relevant experience OR Bachelor’s/Master’s with 5+ years of experience
• Active TS/SCI clearance (U.S. citizenship required)
• Background in Counter Threat Finance, Counter Narcotics, Counterterrorism—and familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations
• Experience with Bank Secrecy Act reporting mechanisms (e.g., Suspicious Activity Reports)
• Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite
• Strong understanding of interagency processes, intelligence oversight, and analytical methodologies
• Solid skills in Microsoft Office and data exploitation tools

CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification

• Health, dental, and vision insurance
• Paid time off and holidays
• Retirement benefits (including 401(k) matching)
• Educational reimbursement
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance