• Join Our Talent Network - Counter…

    Amentum (Sterling, VA)
    …operate in ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of ... and illicit finance . **Key Responsibilities** + Conduct Counter Threat Finance (CTF) and...Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding… more
    Amentum (07/19/25)
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  • Counter Threat Finance…

    Amentum (Vienna, VA)
    …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...will be United States Central Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate… more
    Amentum (09/05/25)
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  • Senior Illicit Network Analyst…

    INTECON (VA)
    …in conducting complex, multi-national investigations targeting drug trafficking, terrorism, counter - threat finance , and transnational organized crime ... 12+ years of professional experience in intelligence analysis, law enforcement investigations, or counter - threat finance operations, with at least 2 years… more
    INTECON (08/28/25)
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  • SME CD/TOC Analyst

    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 ... SME COUNTERDRUG (CD) / TRANSNATIONAL ORGANIZED CRIME (TOC) ANALYST Location: Arlington, VA | Type: Full-Time |...HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations, including SAR/BSA… more
    DarkStar Intelligence LLC (09/05/25)
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  • Forward Deployed Activity Based Intelligence…

    BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
    …( ABI ) methodologies to intelligence problem sets + Experience in Counterterrorism , Counter -Narcotic, or Counter - Threat Finance analysis and operations ... Forward Deployed Activity Based Intelligence Analyst The Opportunity: You're an expert in analyzing...a team that enables action. We're looking for you-an analyst who can provide geospatial analysis enhanced by human,… more
    BOOZ, ALLEN & HAMILTON, INC. (09/09/25)
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  • Senior CD/TOC Analyst

    DarkStar Intelligence LLC (Arlington, VA)
    …interagency operations. + Proficiency with OSINT tools; entity-level network analysis; and counter - threat finance methodologies (eg, SAR/BSA exploitation). + ... SENIOR CD/TOC ANALYST Location: Arlington, Virginia | Type: Full-Time |...with DEA, HSI, FBI, and/or Treasury/OFAC. + Cryptocurrency / illicit- finance analysis experience. + Regional depth (eg, Western Hemisphere)… more
    DarkStar Intelligence LLC (09/05/25)
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