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Counter Threat Finance Analyst(m/w/x)
Description
You will play a vital role in global security by analyzing illicit financial networks to disrupt criminal activity. Your day-to-day involves creating intelligence products and briefing leaders.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •High School diploma with 10+ years experience or Bachelor’s/Master’s with 5+ years experience
- •Valid active Top Secret/SCI Government Security Clearance and US Citizenship
- •Background in Counter Threat Finance, Counter Narcotics, or Counterterrorism
- •Familiarity with HUMINT, SIGINT, or law enforcement/regulatory investigations
- •Experience with Bank Secrecy Act reporting mechanisms
- •Proficiency using intelligence tools
- •Understanding of interagency processes, intelligence oversight, and analytical methodologies
- •Skills in Microsoft Office and data exploitation tools
- •CAMS or CFE certification
Education
Work Experience
5 years
Tasks
- •Conduct in-depth CTF and TFI analysis
- •Disrupt and dismantle illicit financial activities
- •Support law enforcement and defense missions
- •Target financial networks tied to security threats
- •Create high-quality intelligence products and reports
- •Develop action plans and target packages
- •Prepare and deliver executive briefings
- •Collaborate across agencies to share information
- •Provide actionable operational recommendations
- •Contribute to policy development and program initiatives
- •Monitor and assess emerging financial threats
- •Present TFI data insights to leadership
Tools & Technologies
Languages
English – Business Fluent
- Booz Allen HamiltonFull-timeOn-siteSeniorfrom USD 176,000 / yearStuttgart
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Counter Threat Finance Analyst(m/w/x)
The AI Job Search Engine
Description
You will play a vital role in global security by analyzing illicit financial networks to disrupt criminal activity. Your day-to-day involves creating intelligence products and briefing leaders.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •High School diploma with 10+ years experience or Bachelor’s/Master’s with 5+ years experience
- •Valid active Top Secret/SCI Government Security Clearance and US Citizenship
- •Background in Counter Threat Finance, Counter Narcotics, or Counterterrorism
- •Familiarity with HUMINT, SIGINT, or law enforcement/regulatory investigations
- •Experience with Bank Secrecy Act reporting mechanisms
- •Proficiency using intelligence tools
- •Understanding of interagency processes, intelligence oversight, and analytical methodologies
- •Skills in Microsoft Office and data exploitation tools
- •CAMS or CFE certification
Education
Work Experience
5 years
Tasks
- •Conduct in-depth CTF and TFI analysis
- •Disrupt and dismantle illicit financial activities
- •Support law enforcement and defense missions
- •Target financial networks tied to security threats
- •Create high-quality intelligence products and reports
- •Develop action plans and target packages
- •Prepare and deliver executive briefings
- •Collaborate across agencies to share information
- •Provide actionable operational recommendations
- •Contribute to policy development and program initiatives
- •Monitor and assess emerging financial threats
- •Present TFI data insights to leadership
Tools & Technologies
Languages
English – Business Fluent
About the Company
Amentum
Industry
Engineering
Description
Amentum enforces a safety culture and is committed to quality management and customer satisfaction.
- Booz Allen Hamilton
All-Source Intelligence Analyst(m/w/x)
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Tech-Enabled Analyst(m/w/x)
Full-timeOn-siteExperiencedfrom USD 227,500 / yearStuttgart - Booz Allen Hamilton
Open-Source Intelligence Watch Analyst(m/w/x)
Full-timeOn-siteExperiencedfrom USD 176,000 / yearStuttgart - Booz Allen Hamilton
Intelligence Planner(m/w/x)
Full-timeOn-siteExperiencedfrom USD 176,000 / yearStuttgart - Booz Allen Hamilton
Joint Operational Planner and Technology Integrator(m/w/x)
Full-timeOn-siteExperiencedfrom USD 257,000 / yearStuttgart