Financial Crimes Intelligence Analyst Job at Amentum
Supporting the Most Exciting and Meaningful Missions in the World
Financial Crimes Intelligence Analyst
Amentum is seeking an Intelligence Research Analyst to support the Intelligence 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. Specific details of this position's support to the effort are listed below.
Researches and analyzes 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.
Capable of uncovering and documenting hidden relationships between target individuals and entities
Creates reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
Creates authoritative reports providing new insights which allow financial actions high priority targets.
Applies process improvement and reengineering methodologies and principles to conduct process modernization projects.
Demonstrates 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
Demonstrates 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
Requirements:
- 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 security clearance is required.
Experience with the following tools is desirable, but not required:
- Clear
- Dun & Bradstreet
- FinCEN Query
- i2 Analyst's Notebook
- LexisNexis
- SAS
- Treasury Enforcement Communications System (TECS)
- World-Check
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.
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