Join Our Talent Network - Counter Threat Finance Analyst (Washington, DC)
Role details
Job location
Tech stack
Job description
- Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities.
- Support law enforcement and Department of Defense missions targeting financial networks tied to criminal and national security threats.
- Create high-quality intelligence products including Action Plans, Target Packages, Analytical Reports, and Executive Briefings.
- Collaborate across agencies to strengthen information-sharing and provide actionable operational recommendations.
- Contribute to policy development and program initiatives that shape future strategies.
- Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders.
Requirements
- High School diploma with 10+ years of relevant experience OR Bachelor's/Master's with 5+ years of experience.
- Active TS/SCI clearance (U.S. citizenship required).
- Background in Counter Threat Finance, Counter Narcotics, Counterterrorism-and familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations.
- Experience with Bank Secrecy Act reporting mechanisms (e.g., Suspicious Activity Reports).
- Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite.
- Strong understanding of interagency processes, intelligence oversight, and analytical methodologies.
- Solid skills in Microsoft Office and data exploitation tools.
Preferred Qualifications
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
This role is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team.
NOTE This is not an Active funded position. We are currently reviewing and screening qualified individuals for possible future openings.
Benefits & conditions
Our health and welfare benefits are designed to support you and your priorities. Offerings include:
- Health, dental, and vision insurance
- Paid time off and holidays
- Retirement benefits (including 401(k) matching)
- Educational reimbursement
- Parental leave
- Employee stock purchase plan
- Tax-saving options
- Disability and life insurance
- Pet insurance
Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.