Join Our Talent Network Counter Threat Finance Analyst (New York City)

Counter Threat Finance Analyst

We're launching a major new initiative and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U.S. and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work, and the chance to directly impact global security.

As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities.

This isn't just a contract it's a commitment to global impact. By joining our talent pipeline, you'll be among the first to hear about new opportunities to put your skills to work 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 (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.
• Contribute to policy development and program initiatives that shape future strategies.
• Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders.

What You Bring

• 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, Counterterrorismand 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.

Preferred Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.

This role is an opportunity to be on the front line of financial intelligencewhere your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team.

Compensation Details:

160,000 - 190,000

The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws.

Benefits Overview:

• Health, dental, and vision insurance
• Paid time off and holidays
• Retirement benefits (including 401(k) matching)
• Educational reimbursement
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance

Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.