Financial Crimes Analyst; Junior

Amentum is seeking an Intelligence Research Analyst (Junior) to support the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN’s work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support.

Specific details of this position's support to the effort are listed below.

• Capable of uncovering and documenting hidden relationships between target individuals and entities
• Create reports synthesizing all-source intelligence and information pertaining to such specific 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 providing new insights which allow financial actions against high priority targets.
• Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
• Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.

• Bachelor’s degree and 5 years of experience in strategic and/or tactical investigative support work
• Proficient in Microsoft Access, Excel, and Word.
• Experience with 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 (that would be typical of the intelligence community) and briefings for a senior-level audience.
• Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e‑mail compromise, and fraud.

Must have a valid/active Top Secret/ SCI Government Security Clearance. (

Note:

U.S. Citizenship is required to maintain a Top Secret / SCI Clearance)

• Clear
• Dun & Bradstreet
• i2 Analyst’s Notebook
• Lexis Nexis

$65,000 - $75,000

• Health, dental, and vision insurance
• Paid time off and holidays
• Retirement benefits (including 401(k) matching)
• Educational reimbursement
• Parental leave
• Employee stock purchase plan
• Tax‑saving options
• Disability and life insurance
• Pet insurance

Note:

Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara‑O’Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.