Amentum is seeking a Financial Crimes Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN’s work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this position's support to the effort are listed below. 

• Researches and analyzes 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.  
• Capable of uncovering and documenting hidden relationships between target individuals and entities  
• Creates reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.  
• Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.  
• Creates authoritative reports providing new insights which allow financial actions high priority targets.
• Applies process improvement and reengineering methodologies and principles to conduct process modernization projects. 
• Demonstrates 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.

Requirements: 

• Bachelor’s degree and 4-7 years of experience in strategic and/or tactical investigative support work 
• Proficient in Microsoft Access, Excel, and Word. 
• Experience with 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 (that would be typical of the intelligence community) and briefings for a senior-level audience. 
• Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud. 
• Ability to possess and maintain a Top Secret / SCI security clearance is required (Note: US citizenship is required to obtain a clearance)

Experience with the following tools is desirable, but not required: 

• Clear 
• Dun & Bradstreet 
• FinCEN Query 
• i2 Analyst's Notebook 
• LexisNexis 
• SAS 
• Treasury Enforcement Communications System (TECS) 
• World-Check