Amentum
Overview
Join to apply for the
Financial Crimes Analyst (Junior)
role at
Amentum . Amentum
is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. We offer intelligence analysis, security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Responsibilities
Provide support to FinCEN partners through intake and dissemination of products. Research, analysis and dissemination using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources (including, but not limited to, law enforcement information, commercial databases, and classified systems). Assist in the research, analysis, evaluation and dissemination of data in analytical products that support international partners, law enforcement agencies, and other FinCEN customers. Clarify required information. Log information into the system of record pertaining to incoming/outgoing requests and disclosures, dissemination of FinCEN products, and supporting documentation requests. After government approval, send completed reports and feedback forms to appropriate destinations/requesters. Process requests for FinCEN product dissemination and for supporting documentation from internal and external requesters, maintaining periodic communication with recipients when necessary. Analyze Bank Secrecy Act datasets to identify trends, map financial networks, detect anomalies, and identify patterns. Conduct intelligence and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes. Use strong analytical and writing skills to draft complex intelligence products and data analyses with associated graphical materials for review. Answer questions on details of research upon request. Plan and execute long-term research products with a focus on production and timely dissemination. Requirements
Bachelor’s degree and/or under 5 years of experience in strategic and/or tactical investigative support work. Proficient in Microsoft Access, Excel, and Word. Ability to quickly use new computer systems. Highly computer literate with facility in utilizing databases to search for information and record dissemination activities. Ability to ensure proper recordkeeping of cases and work products. Experience with data retrieval strategies and mining. Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources. Ability to research and analyze large amounts of data. Experience with open source research and analysis. Ability to write high-quality intelligence products and briefings for a senior-level audience. Ability to concisely write about technical topics for non-technical audiences. Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities. Thorough understanding of key financial investigations data elements of various types of case research. Experience in investigating activity linked to terrorism, money laundering, and other financial crimes. Experience working with law enforcement agencies. Experience with financial intelligence and financial investigation. Experience in and working knowledge of tools, applications and databases, including: Law Enforcement Systems & Databases (e.g. BSA data, TECS). Clearance
Top Secret with SCI eligibility (Note: US Citizenship is required to obtain a clearance). Equal Opportunity
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, age, ancestry, veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, disability, or any other protected category under federal, state, or local law.
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Join to apply for the
Financial Crimes Analyst (Junior)
role at
Amentum . Amentum
is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. We offer intelligence analysis, security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Responsibilities
Provide support to FinCEN partners through intake and dissemination of products. Research, analysis and dissemination using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources (including, but not limited to, law enforcement information, commercial databases, and classified systems). Assist in the research, analysis, evaluation and dissemination of data in analytical products that support international partners, law enforcement agencies, and other FinCEN customers. Clarify required information. Log information into the system of record pertaining to incoming/outgoing requests and disclosures, dissemination of FinCEN products, and supporting documentation requests. After government approval, send completed reports and feedback forms to appropriate destinations/requesters. Process requests for FinCEN product dissemination and for supporting documentation from internal and external requesters, maintaining periodic communication with recipients when necessary. Analyze Bank Secrecy Act datasets to identify trends, map financial networks, detect anomalies, and identify patterns. Conduct intelligence and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes. Use strong analytical and writing skills to draft complex intelligence products and data analyses with associated graphical materials for review. Answer questions on details of research upon request. Plan and execute long-term research products with a focus on production and timely dissemination. Requirements
Bachelor’s degree and/or under 5 years of experience in strategic and/or tactical investigative support work. Proficient in Microsoft Access, Excel, and Word. Ability to quickly use new computer systems. Highly computer literate with facility in utilizing databases to search for information and record dissemination activities. Ability to ensure proper recordkeeping of cases and work products. Experience with data retrieval strategies and mining. Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources. Ability to research and analyze large amounts of data. Experience with open source research and analysis. Ability to write high-quality intelligence products and briefings for a senior-level audience. Ability to concisely write about technical topics for non-technical audiences. Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities. Thorough understanding of key financial investigations data elements of various types of case research. Experience in investigating activity linked to terrorism, money laundering, and other financial crimes. Experience working with law enforcement agencies. Experience with financial intelligence and financial investigation. Experience in and working knowledge of tools, applications and databases, including: Law Enforcement Systems & Databases (e.g. BSA data, TECS). Clearance
Top Secret with SCI eligibility (Note: US Citizenship is required to obtain a clearance). Equal Opportunity
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, age, ancestry, veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, disability, or any other protected category under federal, state, or local law.
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