Threat Finance Analyst Job at Booz Allen Hamilton (Fort Meade)

Counter Threat Finance Analyst

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United States , Fort Bliss

Salary:

118000.00 - 125000.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

High School diploma with 10+ years of relevant experience OR Bachelor’s/Master’s with 5+ years of experience
Must have a valid/ active Top Secret/ SCI Government Security Clearance
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
US Citizenship is required to maintain a Top Secret / SCI Clearance

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

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

Fulltime

Counter Threat Finance Analyst (B27)

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United States , Chantilly

Salary:

130000.00 - 140000.00 USD / Year

Amentum

Expiration Date

Until further notice

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. Note: 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)
Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite)
Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon)
Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop)
Be 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 cells

Job Responsibility

Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR
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
Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities
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
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
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
Provide program and policy support including, but not limited to: provide support for CTF-focused conferences

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

Fulltime

Counter Threat Finance Analyst (B21 - CENTCOM)

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United States , Tampa

Salary:

105000.00 - 111000.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

High school graduate or G.E.D. with Seven (7) years of specialized experience or five (5) with a bachelor’s degree
Must have a valid/ active Top Secret/ SCI Government Security Clearance. Note: 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)
Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite)
Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon)
Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop)
Be 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 cells

Job Responsibility

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
Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities
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
Monitor and provide CTF/TFI-related advice on finance-oriented assessments
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

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

Fulltime

Counter Threat Finance Analyst

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United States , Washington

Salary:

130000.00 - 140000.00 USD / Year

Amentum

Expiration Date

Until further notice

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

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

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

Fulltime

Counter Threat Finance Analyst

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United States , Sterling

Salary:

130000.00 - 140000.00 USD / Year

Amentum

Expiration Date

Until further notice

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

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

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

Fulltime

Counter Threat Finance Analyst

Amentum is a global leader in advanced engineering and innovative technology sol...

Location

United Kingdom , Huntingdon

Salary:

Not provided

Amentum

Expiration Date

Until further notice

Requirements

High School diploma with 10+ years of relevant experience OR Bachelor’s/Master’s with 5+ years of experience
Must have a valid/ active Top Secret/ SCI Government Security Clearance
US Citizenship is required to maintain a Top Secret / SCI Clearance
Background in Counter Threat Finance, Counter Narcotics, Counterterrorism
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

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

Fulltime

Counter Threat Finance Analyst

Amentum is launching a major new initiative to support critical Counter-Threat F...

Location

United States , Tucson

Salary:

Not provided

Amentum

Expiration Date

Until further notice

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

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

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

Fulltime

Counter Threat Finance Analyst

As a part of this program, you’ll help identify and disrupt illicit financial ne...

Location

Germany , Stuttgart

Salary:

112500.00 - 119500.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

High School diploma with 10+ years of relevant experience OR Bachelor’s/Master’s with 5+ years of experience
Must have a valid/ active Top Secret/ SCI Government Security Clearance
US Citizenship is required to maintain a Top Secret / SCI Clearance
Background in Counter Threat Finance, Counter Narcotics, Counterterrorism
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

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

Fulltime

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Threat Finance Analyst

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