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
Proficient in microsoft access excel word
The analyst will support FinCEN by researching complex intelligence to uncover hidden relationships between individuals involved in illicit financial activities

Job Summary

  • The analyst will support FinCEN by researching complex intelligence to uncover hidden relationships between individuals involved in illicit financial activities.
  • Candidates must be capable of synthesizing all-source information into authoritative reports that enable financial actions against high-priority targets.
  • The position offers a competitive salary range of $75,000 to $85,000 along with comprehensive benefits including health insurance and 401(k) matching.

Matching Summary

The analyst will support FinCEN by researching complex intelligence to uncover hidden relationships between individuals involved in illicit financial activities.

Salary

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

Skills & Requirements

Must-have

  • Top Secret/SCI Government Security Clearance
  • Bachelor's degree with 4-7 years experience
  • Proficient in Microsoft Access Excel Word

Nice-to-have

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

Key Requirements

  • Valid active Top Secret/SCI clearance required
  • US citizenship mandatory for clearance maintenance
  • 4-7 years strategic investigative support experience

Work Rights

Must have US citizenship

Tailored Resume

Cover Letter