Financial Crimes Analyst (Junior)

Amentum

79d

About The Position

Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground expertise in planning and executing the most critical missions our country and business sectors have faced – with current operations ongoing in every region in the US, to include heavy support to the Washington, DC metro area and Tampa, FL area along with the Middle East, South Asia, Afghanistan, Latin America, Europe, or Africa. We offer experience in addressing today’s hardest problems.

Requirements

• Bachelor’s degree and/or under 5 years of experience in strategic and/or tactical investigative support work.
• Proficient in Microsoft Access, Excel, and Word.
• Ability to quickly use new computer systems.
• Highly computer literate and have facility in utilizing databases to search for information.
• Ability to ensure the proper recordkeeping of cases and work products.
• Experience with data retrieval strategies and mining.
• Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
• Ability to research and analyze large amounts of data.
• Experience with open source research and analysis.
• Ability to write high-quality intelligence products and briefings for a senior-level audience.
• Ability to concisely write about technical topics for non-technical audiences.
• Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities.
• Demonstrate a thorough understanding of key financial investigations data elements.
• Experience in investigating activity linked to terrorism, money laundering, and other financial crimes.
• Experience working with law enforcement agencies.
• Experience with financial intelligence and financial investigation.
• Research and analysis of complex data from financial, commercial and law enforcement systems.
• Experience in and working knowledge of tools, applications and other databases, including Law Enforcement Systems & Databases.

Responsibilities

• Provide support to FinCEN partners through intake and dissemination of products.
• Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources.
• Assist in the research, analysis, evaluation and dissemination of this data in analytical products.
• Clarify required information and log information into system of record pertaining to incoming/outgoing requests and disclosures.
• Send completed reports and feedback forms to appropriate destinations/requesters after government approval.
• Process requests for FinCEN product dissemination and supporting documentation requests.
• Maintain periodic communication with the recipient when necessary.
• Analyze Bank Secrecy Act datasets to identify trends and patterns, detect anomalies, and map financial networks.
• Conduct intelligence and law enforcement research and analysis in support of FinCEN efforts.
• Draft complex intelligence products and data analysis with associated graphical materials.
• Answer questions on the details of research upon request.
• Plan and execute long term research products with a focus on production and dissemination.

What This Job Offers

• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees