Financial Crimes Analyst
Amentum, Vienna, VA, United States
Overview
Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN’s work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all‑source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support.
Responsibilities
Capable of uncovering and documenting hidden relationships between target individuals and entities
Create reports synthesizing all‑source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
Research new and evolving illicit finance methodologies and anti‑money laundering regimes in targeted jurisdictions.
Create authoritative reports providing new insights that allow financial actions against high priority targets.
Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support the development and implementation of operational policies and strategies.
Required qualifications
Bachelor’s degree and 4–7 years of experience in strategic and/or tactical investigative support work
Proficient in Microsoft Access, Excel, and Word.
Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open‑source research and analysis.
Ability to write high‑quality intelligence products (typical of the intelligence community) and briefings for a senior‑level audience.
Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e‑mail compromise, and fraud.
Security clearance
Must have a valid/active Top Secret/SCI Government Security Clearance. (Note: US Citizenship is required to maintain a Top Secret / SCI Clearance)
Desired tools
Clear
Dun & Bradstreet
i2 Analyst's Notebook
LexisNexis
Compensation
$75,000 – $85,000
Benefits
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
Equal opportunity
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low‑income 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.
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.
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Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN’s work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all‑source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support.
Responsibilities
Capable of uncovering and documenting hidden relationships between target individuals and entities
Create reports synthesizing all‑source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
Research new and evolving illicit finance methodologies and anti‑money laundering regimes in targeted jurisdictions.
Create authoritative reports providing new insights that allow financial actions against high priority targets.
Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support the development and implementation of operational policies and strategies.
Required qualifications
Bachelor’s degree and 4–7 years of experience in strategic and/or tactical investigative support work
Proficient in Microsoft Access, Excel, and Word.
Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open‑source research and analysis.
Ability to write high‑quality intelligence products (typical of the intelligence community) and briefings for a senior‑level audience.
Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e‑mail compromise, and fraud.
Security clearance
Must have a valid/active Top Secret/SCI Government Security Clearance. (Note: US Citizenship is required to maintain a Top Secret / SCI Clearance)
Desired tools
Clear
Dun & Bradstreet
i2 Analyst's Notebook
LexisNexis
Compensation
$75,000 – $85,000
Benefits
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
Equal opportunity
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low‑income 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.
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.
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