2 Bahrain Ministry Of Finance jobs in Bahrain
Join Our Talent Network – Counter Threat Finance Analyst (Manama, Bahrain)
Posted 11 days ago
Job Viewed
Job Description
*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*
Join a high-impact intelligence team supporting a critical U.S. government mission to disrupt and dismantle threat finance networks. This long-term contract offers career stability, competitive pay, generous paid time off, and the chance to work alongside top professionals in the intel and defense communities. Make your expertise count where it matters most—protecting national security.
About Amentum
Amentum is a global leader in engineering and advanced technology, supporting the U.S. and allies with mission-critical solutions across science, security, and sustainability. Headquartered in Chantilly, VA, we operate in ~80 countries with 53,000+ employees.
Position Overview
Amentum seeks experienced Counter Threat Finance Analysts to support the Department of Defense (DoD) and federal law enforcement in disrupting national security threats including terrorism, trafficking, and illicit finance.
Key Responsibilities
- Conduct Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis.
- Support law enforcement and DoD missions targeting illicit financial networks.
- Develop intelligence products: Action Plans, Reports, Target Packages, and Briefings.
- Facilitate interagency collaboration and provide operational recommendations.
- Contribute to policy development and program support activities.
- Monitor, analyze, and brief leadership on TFI data and strategic threats.
Requirements
- High School diploma with 10+ years relevant experience OR Bachelor’s/Master’s with 5+ years.
- Active TS/SCI clearance (U.S. Citizenship required).
- Experience shall include Counter Threat Finance, Counter Narcotics, Counter Terrorism and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
- Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite.
- Strong understanding of interagency processes, intelligence oversight, and analytical methodologies.
- Skilled in Microsoft Office and data exploitation tools.
Preferred
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans and Labor Laws Posters .
#J-18808-LjbffrJoin Our Talent Network - Counter Threat Finance Analyst (Manama, Bahrain)
Posted 11 days ago
Job Viewed
Job Description
**Join a high-impact intelligence team supporting a critical U.S. government mission to disrupt and dismantle threat finance networks. This long-term contract offers career stability, competitive pay, generous paid time off, and the chance to work alongside top professionals in the intel and defense communities. Make your expertise count where it matters most-protecting national security.**
**About Amentum**
Amentum is a global leader in engineering and advanced technology, supporting the U.S. and allies with mission-critical solutions across science, security, and sustainability. Headquartered in Chantilly, VA, we operate in ~80 countries with 53,000+ employees.
**Position Overview**
Amentum seeks experienced Counter Threat Finance Analysts to support the Department of Defense (DoD) and federal law enforcement in disrupting national security threats including terrorism, trafficking, and illicit finance.
**Key Responsibilities**
+ Conduct Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis.
+ Support law enforcement and DoD missions targeting illicit financial networks.
+ Develop intelligence products: Action Plans, Reports, Target Packages, and Briefings.
+ Facilitate interagency collaboration and provide operational recommendations.
+ Contribute to policy development and program support activities.
+ Monitor, analyze, and brief leadership on TFI data and strategic threats.
**Requirements**
+ High School diploma with 10+ years relevant experience OR Bachelor's/Master's with 5+ years.
+ Active TS/SCI clearance (U.S. Citizenship required).
+ Experience shall include Counter Threat Finance, Counter Narcotics, Counter Terrorism and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
+ Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite.
+ Strong understanding of interagency processes, intelligence oversight, and analytical methodologies.
+ Skilled in Microsoft Office and data exploitation tools.
**Preferred**
+ CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans ( and Labor Laws Posters ( .
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