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Amentum · 4 days ago

Financial Crimes Analyst

Vienna, VA

Full-time

Onsite

Mid Level

4+ years exp

Amentum is seeking a Financial Crimes Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). The role involves researching and analyzing complex intelligence to identify individuals and entities involved in illicit financial activities, and creating reports to inform financial actions against high-priority targets.

Mechanical EngineeringSecurityTechnical Support

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Capable of uncovering and documenting hidden relationships between target individuals and entities

Create reports synthesizing all-source intelligence and information pertaining to such specific 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 which allow financial actions against high priority targets

Apply process improvement and reengineering methodologies and principles to conduct process modernization projects

Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies

Qualification

Financial crime identificationData analysisOpen-source researchMicrosoft AccessMicrosoft ExcelMicrosoft WordIntelligence report writingProcess improvementReengineering methodologiesDun & BradstreetI2 Analyst's NotebookLexisNexis