Top Secret/SCI Cleared Financial Crimes Intelligence Analyst

Amentum; Vienna (VA); On-site; USD 75,000 - 85,000; Full time

Benefits offered by this job

Health insurance

Paid time off

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, focusing on uncovering hidden relationships, producing all-source intelligence reports, and researching evolving illicit finance methods.

The role requires a Bachelor’s degree with 4–7 years of investigative experience, strong data analysis skills, and clearances. Compensation ranges from $75,000 to $85,000, with comprehensive benefits and career growth opportunities.

Qualifications

• Bachelor’s degree and 4-7 years of strategic and/or tactical investigative support work.
• Proficient in Microsoft Access, Excel, and 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 identifying financial crimes such as terrorism, money laundering, BEC, and fraud.

Responsibilities

• Uncover and document hidden relationships between target individuals and entities.
• Create reports synthesizing all-source intelligence and information on suspects.
• Research new illicit finance methodologies and anti-money laundering regimes.
• Provide authoritative reports offering new insights for financial actions.
• Apply process improvement and reengineering methodologies to modernization projects.
• Demonstrate expertise in applying reengineering methodologies to operational policies.

Skills

Intelligence analysis

Data interpretation

Open-source research

High-quality reporting

Financial crime awareness

Education

Bachelor’s degree and 4-7 years experience

Tools

Clear

Dun & Bradstreet

i2 Analyst's Notebook

LexisNexis

Job description

Amentum is seeking an Intelligence Research Analyst to support FinCEN, focusing on uncovering hidden relationships, producing all-source intelligence reports, and researching evolving illicit finance methods.

The role requires a Bachelor’s degree with 4–7 years of investigative experience, strong data analysis skills, and clearances. Compensation ranges from $75,000 to $85,000, with comprehensive benefits and career growth opportunities.