Financial Crimes Analyst (Mid-Level)

Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security, and sustainability. Our people apply undaunted curiosity, relentless ambition, and boundless imagination to challenge convention and drive progress.

About the role

We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract supports FinCEN’s mission to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst will research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources, and methods of financial, material, and logistical support.

Responsibilities

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

Requirements

• Bachelor’s degree and 4–7 years of experience in strategic and/or tactical investigative support work.
• Proficiency 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, business email compromise, and fraud.
• Valid/active Top Secret/SCI Government Security Clearance (U.S. citizenship required to maintain clearance).

Skills

Experience with the following tools is desirable but not required:

• Clear Dun & Bradstreet
• i2 Analyst's Notebook
• LexisNexis
• #TAMOD

Pay

$75,000.00 – $85,000.00 per year. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws.

Benefits

• Health, dental, and vision insurance
• Paid time off and holidays
• Retirement benefits (including 401(k) matching)
• Educational reimbursement
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance

Note: Benefits may vary based on employment type, location, and applicable agreements.