Financial Crimes Specialist

6 days ago

Vienna, Virginia, United States Amentum Full time
Job Summary

Amentum is a leading provider of strategic solutions to the defense, homeland security, and intelligence communities. We offer a range of services, including intelligence analysis, security, training, and education, as well as intelligence support strategy and policy support, intelligence and operations support, program management, and international business development.

We are seeking a highly skilled and experienced Financial Crimes Investigator to join our team. The successful candidate will provide support to FinCEN partners through the intake and dissemination of products, and will be responsible for researching, analyzing, and disseminating data from various sources, including Bank Secrecy Act filings, supporting documentation, open sources, and government-provided data sources.

Key Responsibilities
  • Provide support to FinCEN partners through the intake and dissemination of products
  • Research and analyze data from various sources, including Bank Secrecy Act filings, supporting documentation, open sources, and government-provided data sources
  • Disseminate research and analysis findings to stakeholders
  • Assist in the development of analytical products to support international partners, law enforcement agencies, and other FinCEN customers
  • Process requests for FinCEN product dissemination and supporting documentation
  • Analyze Bank Secrecy Act datasets 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
  • Highly computer literate and have facility in utilizing databases to search for information and record dissemination activities
  • 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
  • Must have an active Top-Secret clearance and be SCI eligible

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.

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