Join Our Talent Network - Financial Crimes Analyst (fincen)

Amentum

Base: $75k - $85k; bonus/equity: not specified; be...
Top secret sci security clearance required
Bachelor's degree with 4-7 years experience
Proficient in microsoft access excel word
The role supports FinCEN's mission to combat financial crimes such as terrorist financing and complex money laundering schemes

Job Summary

  • The role supports FinCEN's mission to combat financial crimes such as terrorist financing and complex money laundering schemes.
  • Analysts are expected to uncover hidden relationships between targets and create authoritative intelligence reports for senior-level audiences.
  • The position offers competitive compensation ranging from $75K to $85K along with comprehensive benefits including health insurance and 401(k) matching.

Matching Summary

The role supports FinCEN's mission to combat financial crimes such as terrorist financing and complex money laundering schemes.

Salary

Base: $75K - $85K; Bonus/Equity: Not specified; Benefits: Health, dental, vision, 401(k), paid time off

Skills & Requirements

Must-have

  • Top Secret SCI security clearance required
  • Bachelor's degree with 4-7 years experience
  • Proficient in Microsoft Access Excel Word

Nice-to-have

  • Experience with i2 Analyst's Notebook tool
  • Familiarity with Clear Dun & Bradstreet tools
  • Knowledge of LexisNexis research platform

Key Requirements

  • Top Secret / SCI security clearance
  • Bachelor's degree required
  • 4-7 years investigative support experience

Work Rights

Must have Top Secret / SCI security clearance

Tailored Resume

Cover Letter