Financial Crimes Analyst (Mid)

Amentum•Vienna, VA

2d•$75,000 - $85,000

About The Position

Amentum is seeking an Intelligence Research Analyst to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). The 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 and uncover their sources and methods of financial, material, and logistical support. The role includes documenting hidden relationships, producing authoritative intelligence reports and senior-level briefings, researching illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions, and contributing insights that support financial actions against high-priority targets. It also involves applying process-improvement and reengineering methodologies to modernization projects and supporting the development and implementation of operational policies and strategies.

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 products typical of the intelligence community and briefings for a senior-level audience.
Experience identifying financial crimes, including terrorism, money laundering, business e-mail 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 insights enabling financial actions against high-priority targets.
Apply process-improvement and reengineering methodologies and principles to process-modernization projects.
Use reengineering methodologies to support development and implementation of operational policies and strategies.
Collect, analyze, and interpret qualitative and quantitative data from multiple sources.
Conduct open-source research and analysis and produce intelligence products and briefings for senior-level audiences.
Identify financial crimes, including terrorism, money laundering, business e-mail compromise, and fraud.