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

Retirement benefits

Educational reimbursement

Parental leave

Employee stock purchase plan

Tax-saving options

Disability and life insurance

Pet insurance

Job summary

Amentum in Chantilly, Virginia is seeking an Intelligence Research Analyst to support FinCEN. You will research and analyze complex all‑source information to identify individuals and entities involved in illicit activity, their sources, and methods of financial and logistical support.

The role requires producing authoritative intelligence reports and briefings for a senior audience, applying open‑source research skills, and contributing to process improvement and policy development in financial

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 to conduct process modernization projects.
• Demonstrate expertise in industry best practices and knowledge to support development and implementation of operational policies and strategies.

Job description

Amentum in Chantilly, Virginia is seeking an Intelligence Research Analyst to support FinCEN. You will research and analyze complex all‑source information to identify individuals and entities involved in illicit activity, their sources, and methods of financial and logistical support.

The role requires producing authoritative intelligence reports and briefings for a senior audience, applying open‑source research skills, and contributing to process improvement and policy development in financial