Financial Crimes Analyst (Mid-Level)

Amentum•Vienna, VA

9d•$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). The contract supports FinCEN’s work 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 and determine their sources and methods of financial, material, and logistical support. The analyst uncovers and documents relationships between target individuals and entities, produces reports synthesizing intelligence and information about suspected supporters, researches evolving illicit-finance methods and anti-money-laundering regimes in targeted jurisdictions, and develops authoritative reports that provide insights for financial actions against high-priority targets. The role also applies process-improvement and reengineering methods to modernization projects and supports the development and implementation of operational policies and strategies. The position requires a valid, active Top Secret/SCI government security clearance. U.S. citizenship is required to maintain that clearance. Compensation is estimated at $75,000–$85,000. Benefits may vary by employment type, location, and applicable agreements.

Requirements

Bachelor’s degree and 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 and active Top Secret/SCI government security clearance; U.S. citizenship is required to maintain the 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 to support financial actions against high-priority targets.
Apply process-improvement and reengineering methodologies and principles to process-modernization projects.
Use reengineering methodologies to support the development and implementation of operational policies and strategies.