Financial Crimes Analyst (Mid-Level)

About the role

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, their sources and methods of financial, material and logistical support.

Key responsibilities

• Uncover and document hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence on suspected individuals and entities providing financial or other support.
• Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
• Create authoritative reports giving new insights that enable financial actions against high-priority targets.
• Apply process improvement and reengineering methodologies to modernize processes, using industry best practices to develop and implement operational policies and strategies.

Required profile

• Bachelor's degree and 4-7 years of experience in strategic and/or tactical investigative support work.
• Experience identifying financial crimes such as terrorism, money laundering, business email compromise and fraud.
• Valid, active Top Secret/SCI government security clearance (US citizenship required to maintain it).

Required skills

• Proficiency in Microsoft Access, Excel and Word.
• Collecting, analyzing and interpreting qualitative and quantitative data from multiple sources.
• Open-source research and analysis.
• Writing intelligence products and briefings for a senior-level audience.
• Desirable: Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis, TAMOD.

What we offer

• Compensation of $75,000-$85,000.
• 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, and pet insurance.