Senior Intelligence Analyst — Financial Crimes

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 (401(k) matching)

Educational reimbursement

Parental leave

Employee stock purchase plan

Disability and life insurance

Pet insurance

Job summary

Amentum is seeking an Intelligence Research Analyst to assist the Global Investigations Division of FinCEN in combating financial crimes. The role involves extensive research and analysis of intelligence related to illicit activities.

The ideal candidate will have a bachelor's degree and 4-7 years of relevant experience, with proficiency in Microsoft Office tools. Key responsibilities include uncovering hidden relationships, creating all-source intelligence reports, and applying process improvement methodologies.

Qualifications

• 4-7 years of experience in strategic and tactical investigative support.
• Experience collecting and analyzing qualitative and quantitative data.
• Expertise in identifying financial crimes like money laundering and fraud.

Responsibilities

• Uncover hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence.
• Research illicit finance methodologies.

Skills

Research and analyze complex intelligence

Creating authoritative reports

Open-source research

Ability to write high-quality intelligence products

Education

Bachelor’s degree

Tools

Microsoft Access

Microsoft Excel

Microsoft Word

Job description

Amentum is seeking an Intelligence Research Analyst to assist the Global Investigations Division of FinCEN in combating financial crimes. The role involves extensive research and analysis of intelligence related to illicit activities.

The ideal candidate will have a bachelor's degree and 4-7 years of relevant experience, with proficiency in Microsoft Office tools. Key responsibilities include uncovering hidden relationships, creating all-source intelligence reports, and applying process improvement methodologies.