Intelligence Research Analyst – Financial Crimes (TS/SCI)

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

Benefits offered by this job

Health, dental, and vision insurance

Paid time off and holidays

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's Research and Analysis Division. The analyst will 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.

Responsibilities include uncovering hidden relationships, creating reports, researching illicit finance methodologies, and producing authoritative briefs for senior

Qualifications

• Bachelor’s degree and 4–7 years of strategic/tactical investigative support experience.
• Proficient with Microsoft Access, Excel and Word.
• Experience 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 senior-level briefings.
• Experience identifying financial crimes (terrorism, money laundering, fraud, etc.).

Responsibilities

• Uncover and document hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence on suspected illicit actors.
• Research evolving illicit finance methodologies and AML regimes in targeted jurisdictions.
• Provide authoritative reports with new insights for financial actions against high-priority targets.
• Apply process improvement and reengineering principles to modernization projects.
• Demonstrate expertise in industry best practices and policy/operational strategy development.

Skills

Open-source research

Report writing

Data analysis

Education

Bachelor's degree

Tools

Microsoft Access

Microsoft Excel

Microsoft Word

Clear

Dun & Bradstreet

i2 Analyst's Notebook

LexisNexis

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN's Research and Analysis Division. The analyst will 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.

Responsibilities include uncovering hidden relationships, creating reports, researching illicit finance methodologies, and producing authoritative briefs for senior