Foreign Transaction Compliance Analyst – Cfius
| Company | Amentum |
|---|---|
| Location | Washington, DC, USA, Arlington, VA, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Expert or higher |
Requirements
- Bachelors or higher degree
- 8 years minimum professional experience with a BA or BS / 5 years minimum professional experience with a higher degree
- Proficiency in Microsoft Suite of products
- TS/SCI with current DHS Suitability or eligibility to obtain DHS Suitability
Responsibilities
- Supporting the development of risk mitigation strategies to address national security risks arising from foreign investment in U.S. businesses, including drafting National Security Agreements between the U.S. Government and parties to a foreign investment, to implement those strategies.
- Supporting negotiations with private counterparties to develop risk mitigation agreements or remediate violations of existing risk mitigation agreements.
- Monitoring private parties’ compliance with legally binding risk mitigation agreements, identification of potential violations of risk mitigation agreements, and development of remedies, and determine whether enforcement of civil monetary penalties for violations of applicable regulations and mitigation agreements, conditions, or orders.
- Supporting enforcement/penalty actions through an interagency penalty process.
- Drafting formal recommendations, memoranda, and other briefing documents for senior officials, which outline issues pertaining to the mitigation of risks arising from foreign investment, foreign and U.S. businesses’ compliance with mitigation agreements, and providing in-depth analysis and the options available to mitigate risk to national security or whether enforcement of civil monetary penalties is needed.
- Coordinating stakeholder management, including maintaining communications with DHS components and interagency peers, representing DHS in meetings, and promptly answering requests from stakeholders.
- Maintaining records related to the above-mentioned responsibilities.
Preferred Qualifications
- Intra-agency and interagency coordination
- Experience as an intelligence consumer
- Risk management and analysis
- Principles of U.S. critical infrastructure
- Risk mitigation, compliance, or enforcement work in the national security or financial services domains
- Trade and logistics, data security/cybersecurity, undersea telecommunications cables or other telecommunications infrastructure
- Export controls, sanctions, or mitigating foreign ownership, control, and influence (FOCI)