Join Our Talent Network – Counter Threat Finance Analyst (Washington, DC)
$130,000–$140,000 year
On-siteWashington, District of Columbia, United States
Job Summary
Conduct in-depth Counter Threat Finance and Threat Finance Intelligence analysis to disrupt illicit financial activities funding terrorism, narcotics, and organized crime. Support law enforcement and Department of Defense missions by creating high-quality intelligence products, including Action Plans, Target Packages, and Executive Briefings. Collaborate across agencies to strengthen information-sharing and provide actionable operational recommendations while contributing to policy development and emerging threat assessments. Monitor and present insights on TFI data to leadership and stakeholders. This role supports critical national defense priorities within a long-term government contract, offering direct impact on global security operations.
Required Qualifications
- High School diploma with 10+ years of relevant experience
- Bachelor's/Master's with 5+ years of experience
- Active TS/SCI clearance
- U.S. citizenship
- Background in Counter Threat Finance
- Background in Counter Narcotics
- Background in Counterterrorism
- 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
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