Financial Crimes Analyst (Junior)
About The Position
Amentum is seeking a junior analyst to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). The contract supports 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 and their sources and methods of financial, material, and logistical support. The role also supports process modernization through process improvement and reengineering methodologies.
Requirements
- Bachelor’s degree.
- Five 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 products typical of the intelligence community 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 to enable financial actions against high-priority targets.
- Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
- Use industry best practices and reengineering methodologies to support the development and implementation of operational policies and strategies.
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- Paid time off
- Paid holidays
- 401(k) matching
- Educational reimbursement
- Parental leave
- Employee stock purchase plan
- Tax-saving options
- Disability insurance
- Life insurance
- Pet insurance
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Entry Level
