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Counter Threat Finance Analyst

United States, Washington 130000.00 - 140000.00 USD / Year · Job Posted February 20, 2026
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Job Description

As a part of this program, you’ll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you’re 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.

Job Responsibility

  • 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

Requirements

  • 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

Nice to have

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

What we offer

  • 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

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  • Create high-quality intelligence products including Action Plans, Target Packages, Analytical Reports, and Executive Briefings
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  • Support law enforcement and Department of Defense missions targeting financial networks tied to criminal and national security threats
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  • Solid skills in Microsoft Office and data exploitation tools
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  • 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
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  • Health, dental, and vision insurance
  • Paid time off and holidays
  • Retirement benefits (including 401(k) matching)
  • Educational reimbursement
  • Parental leave
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  • 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
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