What are the responsibilities and job description for the Financial Crimes Analyst (Junior) position at pae?
Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground expertise in planning and executing the most critical missions our country and business sectors have faced – with current operations ongoing in every region in the US, to include heavy support to the Washington, DC metro area and Tampa, FL area along with the Middle East, South Asia, Afghanistan, Latin America, Europe, or Africa. We offer experience in addressing today’s hardest problems. Responsibilities: Provide support to FinCEN partners through intake and dissemination of products. Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources, including, but not limited to, law enforcement information, commercial databases, and classified systems. Assist in the research, analysis, evaluation and dissemination of this data in analytical products. These products support international partners, law enforcement agencies, and other FinCEN customers. Specifically, this position requires: Ability to clarify required information. Logging information into system of record pertaining to incoming/outgoing requests and disclosures, dissemination of FinCEN products, and supporting documentation requests. After being approved by the government, sending completed reports and feedback forms to appropriate destinations/requesters. Processing requests for FinCEN product dissemination. Processing supporting documentation requests received from internal and external requesters. Maintaining periodic communication with the recipient when necessary. Analyzing Bank Secrecy Act datasets to identify trends and patterns, detect anomalies, and map financial networks Conducting intelligence, and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes Using strong analytical and writing skills to draft for review complex intelligence products and data analysis with associated graphical materials. Answering questions on the details of research upon request. Planning and executing long term research products with a focus on production and ultimate dissemination in timely ways Requirements: Bachelor’s degree and/or under 5 years of experience in strategic and/or tactical investigative support work Proficient in Microsoft Access, Excel, and Word. Ability to quickly use new computer systems. Highly computer literate and have facility in utilizing databases to search for information and record dissemination activities Ability to ensure the proper recordkeeping of cases and work products Experience with data retrieval strategies and mining. Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources. Ability to research and analyze large amounts of data. Experience with open source research and analysis. Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience. Ability to concisely write about technical topics for non-technical audiences. Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities. Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. Experience in investigating activity linked to terrorism, money laundering, and other financial crimes. Experience working with law enforcement agencies. Experience with financial intelligence, financial investigation. Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports. Experience in and working knowledge of tools, applications and other databases, including: Law Enforcement Systems & Databases (i.e. BSA data, TECS, and other Law Clearance Requirement: Top Secret with SCI eligibility (Note: US Citizenship is required to obtain a clearance) Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low-income status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal laws and supplemental language at Labor Laws Posters. Welcome back! We encourage you to check on the status of your current job applications with us. You can also search for a list of our current job openings and see if there are any new positions that might be a good fit for you. Thank you for continued interest in employment with Amentum. For more than 100 years, Amentum has tackled the world’s toughest challenges to deliver agile and steadfast solutions to the U.S. government and its allies. With more than 50,000 employees on all seven continents and in more than 60 countries, Amentum delivers a broad range of operational support services to meet the critical needs of our clients. Our headquarters are in Chantilly, VA. Find us online at https://www.amentum.com/ If you need a reasonable accommodation for any part of the employment process, please contact us by email at TAOps@amentum.com and let us know the nature of your request and your contact information. Requests for accommodation will be considered on a case-by-case basis. EEO including Disability/Protected Veterans Labor Laws Posters Amentum has become aware of unauthorized individuals who are falsely using the Amentum name and /or logo in an attempt to solicit fees from potential job seekers. 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