Intelligence Research Analyst — Financial Crimes & AML

Amentum; Vienna, Northern (VA, KY); Hybrid; USD 75,000 - 85,000; Full time

Benefits offered by this job

Health, dental, and vision insurance

Paid time off and holidays

Retirement benefits

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 by researching and analyzing complex intelligence to identify illicit financial activity and to produce authoritative reports for senior audiences.

Requirements include a BA and 4–7 years of investigative support experience, proficiency in MS Access/Excel/Word, open-source research, and strong briefing skills. Top Secret/SCI clearance is 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 and briefings for a senior-level audience.
• Experience in identifying financial crimes such as terrorism, money laundering, business email 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 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 to conduct process modernization projects.
• Demonstrate expertise in industry best practices and applying reengineering methodologies to support policies and strategies.

Skills

Microsoft Excel

Microsoft Access

Microsoft Word

Data analysis

Open-source research

Education

Bachelor’s degree and 4–7 years experience in investigative support

Tools

Clear

Dun & Bradstreet

i2 Analyst's Notebook

LexisNexis

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN by researching and analyzing complex intelligence to identify illicit financial activity and to produce authoritative reports for senior audiences.

Requirements include a BA and 4–7 years of investigative support experience, proficiency in MS Access/Excel/Word, open-source research, and strong briefing skills. Top Secret/SCI clearance is required.