Financial Crimes Analyst
Homepage(2 months ago)
About this role
An Intelligence Research Analyst at Amentum supports the Financial Crimes Enforcement Network (FinCEN) on efforts to combat terrorist financing, proliferation financing, and complex money laundering. The role involves working with intelligence and all-source information to support identification of individuals and entities involved in illicit financial activity. This is a federal contract position requiring eligibility for Top Secret/SCI clearance.
Required Skills
- All-Source Analysis
- Open-Source Research
- Intelligence Writing
- Data Analysis
- Microsoft Excel
- Microsoft Access
- OSINT
- AML
- Process Reengineering
- Briefing
Qualifications
- Bachelor's Degree
- Top Secret/SCI Clearance
- US Citizenship
About Homepage
amentumcareers.comInnovate with integrity At Amentum, we're not just solving problems; we're engineering the future. Our team is driven by an unyielding commitment to innovation, integrity, and collaboration, tackling some of the most significant challenges in science, security, and sustainability. If you're passionate about making a real impact and want to be part of a community that values employee engagement and ethical excellence, this is the place where your ambition can thrive. Here, we believe that success comes from continuously pushing boundaries and working together to deliver on our promises. We embrace challenges with confidence and are dedicated to creating a...
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