Financial Crimes Analyst (Mid-Level)

Amentum is a global leader in advanced engineering and innovative technology solutions trusted by the United States and its allies to address their most significant and complex challenges in science security and sustainability. Our people apply undaunted curiosity relentless ambition and boundless imagination to challenge convention and drive progress. Our commitments are underpinned by the belief that safety collaboration and well-being are integral to success.Headquartered in Chantilly Virginia we have approximately 50000employees in more than 70 countriesacross all 7 continents.We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network FinCEN. This contract is in support of FinCENs work to combat financial crimes including terrorist financing proliferation financing and complex money laundering schemes. The analyst would be expected to research and analyze 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. Specific details of this positions support to the effort are listed below.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.Required QualificationsBachelors degree and 4-7 years of experience in strategic andor tactical investigative support workProficient 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.Must have a valid active Top Secret SCI Government Security Clearance. Note US Citizenship isrequired to maintain a Top Secret SCI ClearanceExperience with the following tools is desirable but not requiredClearDun & Bradstreeti2 Analysts NotebookLexisNexisTAMOD Compensation Details75000.00 - 85000.00 The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities education experience skills internal equity market data applicable collective bargaining agreements and relevant laws.Benefits OverviewOur health and welfare benefits are designed to support you and your priorities. Offerings includeHealth dental and vision insurancePaid time off and holidaysRetirement benefits including 401k matchingEducational reimbursementParental leaveEmployee stock purchase planTax-saving optionsDisability and life insurancePet insuranceNote Benefits may vary based on employment type location and applicable agreements. Positions governed by a Collective Bargaining Agreement CBA the McNamara-OHara Service Contract Act SCA or other employment contracts may include different provisionsbenefits. Original Posting11062026 - Until FilledAmentum anticipates this job requisition will remain open for at least three days with a closing date no earlier than three days after the original posting. This timeline may change based on business needs. Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race sex sexual orientation pregnancy including pregnancy childbirth breastfeeding or medical conditions related to pregnancy childbirth or breastfeeding age ancestry United States military or veteran status color religion creed marital or domestic partner status medical condition genetic information national origin citizenship status low-income 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. Learn more about your rights under Federal laws and supplemental language atLabor Laws Posters.