- Amentum (Washington, DC)
- …threats including terrorism, trafficking, and illicit finance . **Key Responsibilities** + Conduct Counter Threat Finance ( CTF ) and Threat ... operate in ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of… more
- Amentum (Washington, DC)
- …Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US national security. + Assist ... across all 7 continents. Amentum is seeking **Experienced level Counter Threat Analysts** , to support the...USG law enforcement agency personnel. + Monitor and provide CTF /TFI-related advice on finance -oriented assessments that contribute… more
- DarkStar Intelligence LLC (Arlington, VA)
- …dual-hat role, you will provide specialized expertise in counternarcotics, counterterrorism, counter - threat finance , and counter -transnational organized ... management and interagency operations. + Demonstrated expertise in counternarcotics, counterterrorism, counter - threat finance , and C-TOC. + Strong… more
- DarkStar Intelligence LLC (Arlington, VA)
- …threat - finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter - threat finance actions. + Develop link charts, target-system ... NTC, DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations, including SAR/BSA exploitation and crypto-asset… more
- DarkStar Intelligence LLC (Arlington, VA)
- …interagency operations. + Proficiency with OSINT tools; entity-level network analysis; and counter - threat finance methodologies (eg, SAR/BSA exploitation). + ... embedded with DEA, HSI, FBI, and/or Treasury/OFAC. + Cryptocurrency / illicit- finance analysis experience. + Regional depth (eg, Western Hemisphere) or functional… more