Financial Crimes Analyst (junior)

PAE/Amentum

Base: $65-75k; bonus/equity: not specified; benefi...
Top secret/sci government security clearance
Bachelor's degree with 5 years investigative experience
Proficiency in microsoft access excel word
The analyst will support FinCEN by researching complex intelligence to identify individuals involved in illicit financial activities

Job Summary

  • The analyst will support FinCEN by researching complex intelligence to identify individuals involved in illicit financial activities.
  • Candidates must be capable of creating authoritative reports that synthesize all-source intelligence for senior-level briefings.
  • The position offers a comprehensive benefits package including health insurance, 401(k) matching, and educational reimbursement.

Matching Summary

The analyst will support FinCEN by researching complex intelligence to identify individuals involved in illicit financial activities.

Salary

Base: $65-75K; Bonus/Equity: Not specified; Benefits: Health dental vision 401k matching

Skills & Requirements

Must-have

  • Top Secret/SCI Government Security Clearance
  • Bachelor's degree with 5 years investigative experience
  • Proficiency in Microsoft Access Excel Word

Nice-to-have

  • Experience with Clear Dun Bradstreet i2 Analyst Notebook
  • Knowledge of LexisNexis tools
  • Process improvement and reengineering methodologies

Key Requirements

  • Valid active Top Secret/SCI clearance
  • US Citizenship required
  • Bachelor's degree and 5 years experience
  • Experience with open-source research

Work Rights

Must have US citizenship

Tailored Resume

Cover Letter