Financial Crimes Analyst

Amentum

Base: $75,000 - $85,000; bonus/equity: not specifi...
Top secret sci government security clearance
Bachelor's degree with 4-7 years experience
Open-source research and analysis expertise
The analyst will research and analyze complex all-source intelligence to identify individuals involved in terrorist financing and money laundering

Job Summary

  • The analyst will research and analyze complex all-source intelligence to identify individuals involved in terrorist financing and money laundering.
  • Candidates must possess a valid active Top Secret/SCI Government Security Clearance and US citizenship to maintain eligibility for the role.
  • The position offers competitive compensation between $75,000 and $85,000 along with comprehensive benefits including health insurance and 401(k) matching.

Matching Summary

The analyst will research and analyze complex all-source intelligence to identify individuals involved in terrorist financing and money laundering.

Salary

Base: $75,000 - $85,000; Bonus/Equity: Not specified; Benefits: Health, dental, vision, 401(k), paid time off

Skills & Requirements

Must-have

  • Top Secret SCI Government Security Clearance
  • Bachelor's degree with 4-7 years experience
  • Open-source research and analysis expertise
  • Financial crime investigation skills
  • High-quality intelligence product writing

Nice-to-have

  • Experience with i2 Analyst's Notebook
  • Knowledge of Clear Dun & Bradstreet tools
  • Familiarity with LexisNexis database
  • Process improvement methodology application
  • Understanding of anti-money laundering regimes

Key Requirements

  • Valid active Top Secret/SCI clearance
  • US Citizenship required
  • Bachelor's degree minimum
  • 4-7 years investigative support experience

Work Rights

Must have US citizenship

Tailored Resume

Cover Letter