Amentum

Finance

FinancialCrimesAnalyst(Junior)

$65–75k Vienna, Virginia, United States FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Entry candidates.

The Brief

“Financial Crimes Analyst (Junior) at Amentum. Skills: Financial Crimes Analysis, Intelligence Research, Data Analysis. Research and analyze complex intelligence. Identify individuals and entities involved in illicit activity”

What You'll Achieve.

Provide new insights for financial actions against high priority targets

Industry & Context.

Finance
Problems you'll solve

Analyze complex intelligence; Identify individuals and entities involved in illicit activity

Eligibility Requirements

Valid/ active Top Secret/ SCI Government Security Clearance, US Citizenship

What They're Looking For.

Must Have

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 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, Valid/ active Top Secret/ SCI Government Security Clearance, US Citizenship

Nice to Have

Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis

What You'll Do.

Research and analyze complex intelligence

Identify individuals and entities involved in illicit activity

Uncover and document hidden relationships

Create reports synthesizing intelligence

Research evolving 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 a senior-level audience

Full Job Description

**Amentum** is seeking an Intelligence Research Analyst (Junior) to support the Research and Analysis Division of the 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. **_Required Qualifications:_** * 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 aud

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