Counter Threat Finance Analyst SME

Overview

Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address significant challenges in science, security and sustainability. Our people apply curiosity, ambition and imagination to challenge convention and drive progress. Safety, inclusion and well-being are integral to success. Headquartered in Chantilly, Virginia, we have more than 50,000 employees in approximately 70 countries across all 7 continents.

Amentum is working with the Department of Defense (DOD) and the Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance (CTF) analysts. The intended audience for the certification program includes the DoD threat finance analysts, the DoD all-source analysts, and other DoD and agency personnel who qualify for the Threat Finance Certification Program (TFCP).

In support of these efforts, Amentum is seeking Counter threat Finance Analyst SME to support the DoD and DIA in the creation and oversight of the Threat Finance Certification Program.

• Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies and other DoD CTF activities throughout the Customer Area of Responsibility (AOR). Support law enforcement agencies in ways that also support the Intel Customer and DoD priorities.
• Work with multiple USG law enforcement agencies and U.S. military organizations.
• Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended.
• Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater-wide TFI analytical products to support CTF activities.
• Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.
• Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests.
• Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required:
• Action Plans:
  Narrative and/or briefing products that may include the following:
  • (1) descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network
  • (2) lists of interagency operations, activities, and actions (OAAs) to be pursued to support an objective
  • (3) lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities
  • (4) lists of interagency OAAs that can synchronize with military operations to increase impact against an adversary network
• Papers:
  Narrative products that highlight:
  • (1) an adversary's financial network (e.g., financial assets, methods of storage, processes for financial transfer)
  • (2) the vulnerabilities in an adversary's financial network, and interagency capabilities that can exploit those vulnerabilities
• Reports:
  Narrative and/or briefing products that provide updates to OAAs; describe lessons learned from OAAs; and summarize ongoing OAAs or intelligence analysis support
• Target Packages:
  Combinations of narrative and/or briefing products that may describe a…