Amentum
Financial Crimes Enforcement Network
FinancialCrimesAnalyst
“Financial Crimes Analyst at Amentum. Skills: Financial Crimes Analysis, Intelligence Research, Investigative Support. Uncover hidden relationships. Document hidden relationships”
What You'll Achieve.
Identify individuals and entities involved in illicit activity; Identify sources and methods of financial support; Identify sources and methods of material support; Identify sources and methods of logistical support; Provide new insights for financial actions
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, 4-7 years of experience in strategic and/or tactical investigative support work, Proficient in Microsoft Access, Proficient in Microsoft Excel, Proficient in Microsoft 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, Ability to write briefings for a senior-level audience, Experience in identifying financial crimes, Valid/ active Top Secret/ SCI Government Security Clearance, US Citizenship
Nice to Have
Experience with Clear, Experience with Dun & Bradstreet, Experience with i2 Analyst's Notebook, Experience with LexisNexis
What You'll Do.
Uncover hidden relationships
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
Conduct process modernization projects
How You'll Work.
Communication Scope
Write high-quality intelligence products; Write briefings for senior-level audience
Process & Methodology
Process Improvement, Reengineering Methodologies
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