Join our Talent Network - Financial Crimes Analyst (FinCEN)

Posted 9 days ago

amentumVienna (VA)

Intelligence Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Financial Crimes Analyst (FinCEN) Amentum is seeking an Intelligence Research Analyst to support the Global Investigations 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 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 **Experience with the following tools is desirable, but not required:
ClearDun & Bradstreeti2 Analyst's Notebook

LexisNexis

Compensation Details: 75K - 85KThe compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws.

Benefits Overview:

Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Tax-saving options
Disability and life insurance
Pet insurance

Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.

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