• Counter Threat Finance (CTF) Analyst

    Amentum (Washington, DC)
    …by DoD Components or elements of the Intelligence Community, including Top Secret /Sensitive Compartmented Information ( TS /SCI) **Requirements:** + ... Citizenship is required to maintain a Top Secret / SCI Clearance. + Finance -specific analytical...by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug… more
    Amentum (07/02/25)
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  • Counter Drug/Transnational Organized Crime…

    SGI Global, LLC (Arlington, VA)
    Arlington, VA, USA | Top Secret /SCI | Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our ... CLEAR, Voltron, WIRE, and others + Knowledge of counter-drug, terrorism, narco-terrorism, illicit trafficking, and insurgency + Current active TS /SCI clearance… more
    SGI Global, LLC (06/21/25)
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  • Join Our Talent Network - Counter Threat…

    Amentum (Sterling, VA)
    …law enforcement in disrupting national security threats including terrorism, trafficking, and illicit finance . **Key Responsibilities** + Conduct Counter Threat ... a critical US government mission to disrupt and dismantle threat finance networks. This long-term contract offers career stability, competitive pay, generous… more
    Amentum (04/19/25)
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  • Financial Crimes Analyst

    Amentum (Vienna, VA)
    …of providing financial or other support. + Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions. ... **Amentum** is seeking an **Intelligence Research Analyst ** to support the Research and Analysis Division...and fraud. + Ability to possess and maintain a Top Secret / SCI security clearance is… more
    Amentum (06/27/25)
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  • Senior Sanctions & Financial Systems Specialist

    Guidehouse (Washington, DC)
    …Family** **:** Management Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI ( TS /SCI) **What You Will Do** **:** ... for leadership review. **What You Will Need** **:** + An ACTIVE and MAINTAINED " TOP SECRET /SCI ( TS /SCI)" Federal or DoD security clearance. + Bachelor's… more
    Guidehouse (07/05/25)
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