Financial Crimes Analyst (Mid-Level)

Amentum•Vienna, VA

1d•$75,000 - $85,000

About The Position

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract supports FinCEN’s efforts to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst researches and analyzes complex intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support. The role includes uncovering and documenting hidden relationships, producing authoritative intelligence reports and briefings, researching illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions, and supporting process modernization and reengineering efforts.

Requirements

Bachelor’s degree.
4–7 years of experience in strategic and/or tactical investigative support work.
Proficiency in Microsoft Access, Excel, and Word.
Experience collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open-source research and analysis.
Ability to write high-quality intelligence-community-style products and briefings for a senior-level audience.
Experience identifying financial crimes, including terrorism, money laundering, business email compromise, and fraud.
Valid, active Top Secret/SCI Government Security Clearance; U.S. citizenship is required to maintain this clearance.

Nice To Haves

Experience with Clear.
Experience with Dun & Bradstreet.
Experience with i2 Analyst’s Notebook.
Experience with LexisNexis.

Responsibilities

Uncover and document hidden relationships between target individuals and entities.
Create reports synthesizing all-source intelligence and information about 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 that provide new insights and enable financial actions against high-priority targets.
Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
Apply industry best practices and reengineering methodologies to support development and implementation of operational policies and strategies.