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Financial Crimes Analyst

2 months ago

Vienna, Virginia, United States Amentum Full time
About the Role

Amentum is a leading provider of strategic solutions to the defense, homeland security, and intelligence communities. As a Financial Crimes Analyst, you will play a critical role in supporting our clients' efforts to combat financial crimes and terrorism.

Key Responsibilities
  • Provide support to FinCEN partners through the intake and dissemination of products, utilizing Bank Secrecy Act filings, supporting documentation, open sources, and other government-provided data sources.
  • Research, analyze, and disseminate data to identify trends and patterns, detect anomalies, and map financial networks.
  • Conduct intelligence and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes.
  • Use strong analytical and writing skills to draft complex intelligence products and data analysis with associated graphical materials.
  • Answer questions on the details of research upon request.
  • Plan and execute long-term research products with a focus on production and ultimate dissemination in timely ways.
Requirements
  • Bachelor's degree and/or under 5 years of experience in strategic and/or tactical investigative support work.
  • Proficient in Microsoft Access, Excel, and Word, with the ability to quickly use new computer systems.
  • Ability to ensure the proper recordkeeping of cases and work products.
  • Experience with data retrieval strategies and mining.
  • Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
  • Ability to research and analyze large amounts of data.
  • Experience with open source research and analysis.
  • Ability to write high-quality intelligence products and briefings for a senior-level audience.
  • Ability to concisely write about technical topics for non-technical audiences.
  • Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities.
  • Demonstrate a thorough understanding of key financial investigations data elements of various types of case research.
  • Experience in investigating activity linked to terrorism, money laundering, and other financial crimes.
  • Experience working with law enforcement agencies.
  • Experience with financial intelligence, financial investigation.
  • Research and analysis of complex data from financial, commercial, and law enforcement systems, summarized in reports.
  • Experience in and working knowledge of tools, applications, and other databases, including: Law Enforcement Systems & Databases (i.e. BSA data, TECS, and other Law Enforcement Systems).
  • Must have an active Top-Secret clearance and be SCI eligible. Note: US Citizenship is required to obtain a Top-Secret Clearance.
About Amentum

Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.