Amentum
Financial Crimes Enforcement Network
FinancialCrimesAnalyst
“Financial Crimes Analyst at Amentum. Skills: Financial Crimes, Intelligence Analysis, Data Analysis. Uncover and document hidden relationships. Create reports synthesizing intelligence”
What You'll Achieve.
Identify individuals and entities involved in illicit activity; Provide financial or other support insights; Allow financial actions against high priority targets
Industry & Context.
Analyze complex intelligence; Analyze all-source information; Identify individuals and entities involved in illicit activity
Top Secret/ SCI Government Security Clearance, US Citizenship
What They're Looking For.
Must Have
Bachelor’s degree and 4-7 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 and briefings for a senior-level audience, Experience in identifying financial crimes, Top Secret/ SCI Government Security Clearance, US Citizenship
Nice to Have
Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
What You'll Do.
Uncover and document hidden relationships
Create reports synthesizing intelligence
Research illicit finance methodologies
Research anti-money laundering regimes
Create authoritative reports
Apply process improvement methodologies
Apply reengineering methodologies
How You'll Work.
Communication Scope
Write high-quality intelligence products; Briefings for senior-level audience
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