Amentum
Financial Crimes Enforcement Network
FinancialCrimesAnalyst
“Financial Crimes Analyst at Amentum. Skills: Financial Crimes, Intelligence Analysis, Investigative Support. Research and analyze intelligence. Identify individuals and entities”
What You'll Achieve.
Identify individuals and entities involved in illicit activity; Provide new insights for financial actions
Industry & Context.
Analyze complex intelligence; Identify individuals and entities involved in illicit activity; Identify financial crimes
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, 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, 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.
Research and analyze intelligence
Identify individuals and entities
Uncover 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; Deliver briefings for senior-level audience
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