Amentum
Financial Services
FinancialCrimesAnalyst(Junior)
“Financial Crimes Analyst (Junior) at Amentum. Skills: Financial Crimes, Intelligence Analysis, Data Analysis. Research and analyze complex intelligence. Identify individuals and entities involved in illicit activity”
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; Uncover hidden relationships
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, 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 senior-level audience
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