- Amentum (Washington, DC)
- …on one of the most critical missions of our time. **What You'll Do** + Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence ... Active TS/SCI clearance (US citizenship required). + Background in Counter Threat Finance , Counter...Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- All-Source Threat Finance Intelligence Analyst Key Role: Design, develop, and execute solutions in support of intelligence organizations, missions, or ... ucting all-source analysis and analyzing foreign finan cia l activities, including threat financiers, facilitators, and finan cia l networks and operations asso cia… more
- DarkStar Intelligence LLC (Arlington, VA)
- …threat - finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter - threat finance actions. + Develop link charts, target-system ... SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time |...HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations (SAR/BSA exploitation,… more
- DarkStar Intelligence LLC (Arlington, VA)
- …+ Training/Certification: Proficiency with OSINT tools, entity-level network analysis, counter - threat finance methodologies + Hands-on familiarity ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time |...with DEA, HSI, FBI, and/or Treasury/OFAC + Cryptocurrency / illicit- finance analysis experience + Regional depth (eg, Western Hemisphere)… more