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AMAmentum

Counter Threat Finance Analyst(m/w/x)

Stuttgart
Full-timeOn-siteSenior
Data Science

Disrupting illicit financial networks through in-depth CTF/TFI analysis for law enforcement and defense missions at a government contractor. Active Top Secret/SCI Government Security Clearance and US Citizenship required. Direct impact on national security operations.

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

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

Work Experience

  • 5 years

Education

  • High school diploma

Languages

  • EnglishBusiness Fluent

Tools & Technologies

  • Palantir
  • Google Earth
  • Analyst Notebook
  • TAC
  • DataXplorer
  • Voltron Suite
  • Microsoft Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Amentum and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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