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Amentum · 2 months ago

Financial Crimes Analyst (Junior)

US-VA-Vienna

Full-time

Onsite

Entry Level

5+ years exp

Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. The Financial Crimes Analyst will provide support to FinCEN partners through research, analysis, and dissemination of products related to financial crimes, utilizing various data sources and analytical skills.

Mechanical EngineeringSecurityTechnical Support

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Provide support to FinCEN partners through intake and dissemination of products

Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources, including, but not limited to, law enforcement information, commercial databases, and classified systems

Assist in the research, analysis, evaluation and dissemination of this data in analytical products

These products support international partners, law enforcement agencies, and other FinCEN customers

Ability to clarify required information

Logging information into system of record pertaining to incoming/outgoing requests and disclosures, dissemination of FinCEN products, and supporting documentation requests

After being approved by the government, sending completed reports and feedback forms to appropriate destinations/requesters

Processing requests for FinCEN product dissemination

Processing supporting documentation requests received from internal and external requesters. Maintaining periodic communication with the recipient when necessary

Analyzing Bank Secrecy Act datasets to identify trends and patterns, detect anomalies, and map financial networks

Conducting intelligence, and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes

Using strong analytical and writing skills to draft for review complex intelligence products and data analysis with associated graphical materials

Answering questions on the details of research upon request

Planning and executing long term research products with a focus on production and ultimate dissemination in timely ways

Qualification

Data analysisFinancial investigationOpen source researchMicrosoft AccessMicrosoft ExcelMicrosoft WordData retrieval strategiesAnalytical skillsWriting skillsCommunication skillsTeam collaboration

Required

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. 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 (that would be typical of the intelligence community) 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)

Top Secret with SCI eligibility (Note: US Citizenship is required to obtain a clearance)