Join Our Talent Network – Counter Threat Finance Analyst (Colorado Springs, CO)
$124,000–$131,000 year
On-site · Colorado Springs, Colorado, United States
Job Summary
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. Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders.
Required Qualifications
- 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
Desired Qualifications
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification
Additional Requirements
- U.S. citizenship required
- Active TS/SCI clearance required
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