Rising Financial Crimes Intelligence Analyst

Amentum; Vienna (VA); In loco; USD 65.000 - 75.000; Tempo pieno

Vantaggi offerti da questo lavoro

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

Descrizione del lavoro

Amentum is seeking an Intelligence Research Analyst (Junior) to support FinCEN within the Global Investigations Division. The role involves researching complex intelligence and all-source information to identify individuals and entities engaged in illicit activity, and to determine sources and methods of their financial, material, and logistical support.

Responsibilities include uncovering hidden relationships, creating synthesized intelligence reports, researching illicit finance methods, and

Competenze

• Bachelor’s degree and 5 years of investigative support experience.
• Proficient in MS Access, MS Excel, and MS 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 briefings for a senior-level audience.
• Experience in identifying financial crimes (terrorism, money laundering, BEC, fraud).

Mansioni

• Uncover and document hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence and information about suspected financiers.
• Research evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
• Create authoritative reports providing new insights to enable financial actions against high-priority targets.
• Apply process improvement and reengineering methodologies to conduct modernization projects.
• Demonstrate expertise in developing and applying operational policies and strategies.

Conoscenze

MS Access

MS Excel

MS Word

Formazione

Bachelor’s degree

Descrizione del lavoro

Amentum is seeking an Intelligence Research Analyst (Junior) to support FinCEN within the Global Investigations Division. The role involves researching complex intelligence and all-source information to identify individuals and entities engaged in illicit activity, and to determine sources and methods of their financial, material, and logistical support.

Responsibilities include uncovering hidden relationships, creating synthesized intelligence reports, researching illicit finance methods, and