Amentum
Finance
JoinourTalentNetworkFinancialCrimesAnalyst(FinCEN)
“Join our Talent Network - Financial Crimes Analyst (FinCEN) at Amentum. Skills: Financial Crimes, Intelligence Analysis, Investigative Support. 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.. Uncover and document hidden relationships between target individuals and entities.”
What You'll Achieve.
Identify individuals and entities involved in illicit activity; Provide new insights which allow financial actions against high priority targets
Industry & Context.
Analyze complex intelligence and all-source information; Identify individuals and entities involved in illicit activity; Uncover and document hidden relationships
Top Secret / SCI security clearance
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 (that would be typical of the intelligence community) 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, Ability to possess and maintain a Top Secret / SCI security clearance is required
Nice to Have
Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
What You'll Do.
Research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity
their sources and methods of financial
and logistical support.
Uncover and document 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.
Conduct process modernization projects.
How You'll Work.
Communication Scope
Ability to write high-quality intelligence products; Ability to provide briefings for a senior-level audience
Process & Methodology
Process Improvement, Process Reengineering
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