Financial Crimes Intelligence Analyst (SCI)

Amentum company; Vienna (VA); On-site; USD 75,000 - 85,000; Full time

Job summary

Amentum is seeking an Intelligence Research Analyst to support FinCEN, researching and analyzing complex intelligence to identify illicit financial networks and provide actionable insights for senior government stakeholders.

The role requires a TS/SCI clearance eligibility, 4–7 years of investigative experience, strong MS Office and open-source tools skills, and expertise in identifying financial crimes such as terrorism and money laundering. Competitive compensation and benefits offered.

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.

Responsibilities

• 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.
• 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.

Skills

Open-source research

Data analysis

Intelligence writing

Education

Bachelor's degree

Tools

Microsoft Access

Microsoft Excel

Microsoft Word

i2 Analyst's Notebook

LexisNexis

Clear

Dun & Bradstreet

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN, researching and analyzing complex intelligence to identify illicit financial networks and provide actionable insights for senior government stakeholders.

The role requires a TS/SCI clearance eligibility, 4–7 years of investigative experience, strong MS Office and open-source tools skills, and expertise in identifying financial crimes such as terrorism and money laundering. Competitive compensation and benefits offered.