Financial Crimes Analyst

Responsibilities

• Research and analyze complex intelligence to identify individuals and entities involved in money laundering, terrorist financing, and proliferation financing
• Uncover and document hidden relationships between target individuals and entities
• Create high-quality intelligence reports and briefings synthesizing all-source information for senior-level audiences
• Research evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions
• Apply process improvement and reengineering methodologies to support operational policy development and modernization

Requirements

• Bachelor's degree
• 4-7 years of experience in strategic or tactical investigative support work
• Active Top Secret/SCI Government Security Clearance (US Citizenship required)
• Proficiency in Microsoft Access, Excel, and Word
• Experience with open-source research and analysis
• Proven ability to collect, analyze, and interpret qualitative and quantitative data from multiple sources
• Experience identifying financial crimes such as terrorism, money laundering, fraud, or business email compromise

Preferred Qualifications

• Experience with Clear, Dun & Bradstreet, i2 Analyst's Notebook, or LexisNexis

Benefits

• Health, dental, and vision insurance
• Paid time off and holidays
• Retirement benefits including 401(k) matching
• Educational reimbursement
• Parental leave
• Employee stock purchase plan
• Disability and life insurance
• Pet insurance

About the Company

Amentum delivers agile and steadfast solutions to the U.S. government and its allies. With more than 50,000 employees across seven continents, we tackle the world’s toughest challenges through a broad range of operational support services.