Amentum is seeking an Intelligence Research 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.
All Intelligence Research Analysts must possess 5 years of the following experience performing research and analysis of intelligence information and finance related intelligence and data from multiple sources:
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.
Basic Qualifications:
Requirements:
Experience with the following tools is desirable, but not required:
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran 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.
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