Financial Crimes Intelligence Analyst (Junior)

Amentum is seeking an Intelligence Research Analyst (Junior) to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). This role contributes to FinCEN’s mission to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes.

About the role

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 on 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.
• Produce authoritative reports offering 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 reengineering methodologies to support development and implementation of operational policies and strategies.

Requirements

• Bachelor’s degree and 5 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.
• Active Top Secret/SCI Government Security Clearance (U.S. citizenship required to maintain clearance).

Pay

$65,000 – $75,000

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.

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