Intelligence Analyst — Financial Crimes (Top Secret/SCI)

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

Benefits offered by this job

Health insurance

401(k) matching

Educational reimbursement

Parental leave

Employee stock purchase plan

Tax-saving options

Disability and life insurance

Pet insurance

Job summary

Amentum is seeking an Intelligence Research Analyst to support FinCEN, researching complex intelligence and all-source information to identify illicit financial networks and their supports. You will document relationships and create reports for senior-level audiences.

Required are a bachelor's degree with 4–7 years of investigative experience, proficiency with MS Access/Excel/Word, open-source research, and the ability to produce high-quality intelligence products and briefings.

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 and briefings for a senior-level audience.
• Experience in identifying financial crimes, such as terrorism, money laundering, business e-mail compromise, and fraud.

Responsibilities

• 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.

Education

Bachelor's degree

Tools

Microsoft Access

Microsoft Excel

Microsoft Word

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN, researching complex intelligence and all-source information to identify illicit financial networks and their supports. You will document relationships and create reports for senior-level audiences.

Required are a bachelor's degree with 4–7 years of investigative experience, proficiency with MS Access/Excel/Word, open-source research, and the ability to produce high-quality intelligence products and briefings.