• Counter Threat Finance…

    Amentum (Arlington, VA)
    …supporting US and allied government efforts to disrupt threat networks through counter threat finance operations. In this fast-paced and high-stakes ... other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing… more
    Amentum (11/06/25)
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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 (SAR/BSA exploitation,… more
    DarkStar Intelligence LLC (09/05/25)
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  • Senior CD/TOC Analyst

    DarkStar Intelligence LLC (Arlington, VA)
    …+ Training/Certification: Proficiency with OSINT tools, entity-level network analysis, counter - threat finance methodologies + Hands-on familiarity ... 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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