Senior Financial Crimes Intelligence Analyst

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, researching and analyzing complex intelligence to identify illicit financial networks. You will produce reports and briefings for a senior audience and contribute to anti-money laundering initiatives across targeted jurisdictions.

The role requires a Bachelor’s degree and 4–7 years of investigative experience, with strong skills in data analysis, MS Office, and open-source research.

Qualifications

• Bachelor’s degree and 4–7 years of investigative support experience.
• Proficient with Microsoft Access, Excel, and Word.
• Experience collecting, analyzing, and interpreting qualitative and quantitative data.
• 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).

Responsibilities

• Uncover and document hidden relationships between target individuals and entities.
• Create authoritative reports synthesizing all-source intelligence.
• Research evolving illicit finance methodologies and AML regimes in targeted jurisdictions.
• Produce insights to enable financial actions against high-priority targets.
• Apply process improvement and reengineering to support policy development.
• Demonstrate expertise in reengineering methodologies for operational strategies.

Skills

MS Office proficiency

Open-source research

Intelligence reporting

Financial crimes knowledge

Data analysis

Education

Bachelor's degree

Tools

Clear

Dun & Bradstreet

i2 Analyst's Notebook

LexisNexis

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN, researching and analyzing complex intelligence to identify illicit financial networks. You will produce reports and briefings for a senior audience and contribute to anti-money laundering initiatives across targeted jurisdictions.

The role requires a Bachelor’s degree and 4–7 years of investigative experience, with strong skills in data analysis, MS Office, and open-source research.