Financial Crimes Analyst

PAE/Amentum

Us, VA, United States
Base: $75,000 - $85,000; bonus/equity: not specifi...
Experience in financial crime investigation
Proficient in microsoft access, excel, word
Ability to write high-quality intelligence products
Amentum is seeking an Intelligence Research Analyst to support FinCEN's efforts to combat financial crimes

Job Summary

  • Amentum is seeking an Intelligence Research Analyst to support FinCEN's efforts to combat financial crimes.
  • The analyst will research and analyze complex intelligence to identify individuals involved in illicit activities.
  • Compensation includes health benefits, retirement plans, and educational reimbursement.

Matching Summary

Amentum is seeking an Intelligence Research Analyst to support FinCEN's efforts to combat financial crimes.

Salary

Base: $75,000 - $85,000; Bonus/Equity: Not specified; Benefits: Health, dental, and vision insurance

Skills & Requirements

Must-have

  • Experience in financial crime investigation
  • Proficient in Microsoft Access, Excel, Word
  • Ability to write high-quality intelligence products

Nice-to-have

  • Experience with open-source research and analysis
  • Knowledge of anti-money laundering regimes
  • Expertise in process improvement methodologies

Key Requirements

  • Bachelor’s degree and 4-7 years of experience
  • Ability to maintain a Top Secret / SCI security clearance
  • Experience identifying financial crimes

Work Rights

Must have US citizenship

Tailored Resume

Cover Letter