Intelligence Research Analyst - Financial Crimes (TS/SCI)

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 (401(k) matching)

Educational reimbursement

Parental leave

Employee stock purchase plan

Tax-saving options

Disability and life insurance

Pet insurance

Job summary

Amentum seeks an Intelligence Research Analyst to support FinCEN's Research and Analysis Division. You will research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity.

Responsibilities include uncovering hidden relationships, creating synthesized reports, researching illicit finance methodologies, and delivering authoritative analyses to enable targeted financial actions. A Top Secret/SCI clearance is required to qualify.

Qualifications

• Bachelor’s degree and 4-7 years of investigative support experience.
• 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 (terrorism, money laundering, BEC, fraud).

Responsibilities

• Uncover hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence and information pertaining to specified 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 for financial actions against high priority targets.
• Apply process improvement and reengineering methodologies to conduct modernization projects.
• Demonstrate expertise in developing and applying reengineering methodologies to support operational policies and strategies.

Skills

Intelligence analysis

Open-source research

Brief writing

Financial crimes knowledge

Data interpretation

Education

Bachelor’s degree

Tools

Microsoft Access

Microsoft Excel

Microsoft Word

Job description

Amentum seeks an Intelligence Research Analyst to support FinCEN's Research and Analysis Division. You will research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity.

Responsibilities include uncovering hidden relationships, creating synthesized reports, researching illicit finance methodologies, and delivering authoritative analyses to enable targeted financial actions. A Top Secret/SCI clearance is required to qualify.