Join our Talent Network - Financial Crimes Analyst (FinCEN) Jobs
Navstar
Amentum
is seeking an Intelligence Research Analyst to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Specific details of this position's support to the effort are listed below.
75K - 85K The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws. Benefits Overview: Our health and welfare benefits are designed to support you and your priorities. Offerings include:
05/11/2026 - Until Filled
Amentum anticipates this job requisition will remain open for at least three days, with a closing date no earlier than three days after the original posting. This timeline may change based on business needs. 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 .
- Capable of uncovering and documenting hidden relationships between target individuals and entities
- Create reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
- Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
- Create authoritative reports providing new insights which allow financial actions against high priority targets.
- Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
- Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
- Bachelor's degree and 4-7 years of experience in strategic and/or tactical investigative support work
- Proficient in Microsoft Access, Excel, and Word.
- Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
- 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.
- Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
- Clear
- Dun & Bradstreet
- i2 Analyst's Notebook
- LexisNexis
75K - 85K The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws. Benefits Overview: Our health and welfare benefits are designed to support you and your priorities. Offerings include:
- Health, dental, and vision insurance
- Paid time off and holidays
- Retirement benefits (including 401(k) matching)
- Educational reimbursement
- Parental leave
- Employee stock purchase plan
- Tax-saving options
- Disability and life insurance
- Pet insurance
05/11/2026 - Until Filled
Amentum anticipates this job requisition will remain open for at least three days, with a closing date no earlier than three days after the original posting. This timeline may change based on business needs. 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 .
Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Join our Talent Network - Financial Crimes Analyst (FinCEN) Jobs in Vienna, VA vacancy
- Amentum is seeking an Intelligence Research Analyst to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN’... ...may vary based on factors such as job responsibilities, education, experience,...NetworkHourly payFull timeContract workLocal area
- ...Financial Program Analyst III Job Locations US-VA-McLean Job ID... ...bragging rights to the only network that offers voice and data... ...ideas and solutions. Our talented teams are passionate about... ...looking for others who want to join this truly unique company...NetworkFull timeContract workFor subcontractorWork at officeRemote work3 days per week
$103k - $156k
...Technology Senior Consultant to join our growing Oracle team... ..., gain trust, and network with client personnel... ...to streamline financial processes and enhance business... ...industries. Do Your Talents Include the Following?... ...salary range for this job. $103,000.00 - $156,0...NetworkFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...best results. When you join Appian, you'll be part... ...for a Senior Security Analyst to help federal customers... ...internal and external networks by planning social, educational... ...health, wellbeing, and financial future. Benefits may... ...-please ask your Talent Acquisition contact for...NetworkWork at officeLocal area
- ...Financial Services Budget Analyst- Formulation Leidos has a new and exciting... ...Area (ASBA). Our talented team is at the forefront... ..., Computer Network Operations (CNO), Mission... ...Leave, and much more. Join us and make a difference... ...Solutions Business Area! Job Description The...NetworkWork at officeImmediate startFlexible hours
$116.35k - $210.33k
...exciting opportunity for a Financial Services Budget Analyst- Formulation in our... ...Area (ASBA) . Our talented team is at the... ...Engineering, Computer Network Operations (CNO), Mission... ..., and much more. Join us and make a difference... ...Business Area! Job Description: The...NetworkWork at officeLocal areaImmediate startFlexible hours$116.35k - $210.33k
...exciting opportunity for a Financial Services Budget Analyst- Formulation in our... ...Area (ASBA) . Our talented team is at the... ...Engineering, Computer Network Operations (CNO), Mission... ...Leave, and much more. Join us and make a difference... ...Business Area! Job Description The Financial...NetworkWork at officeImmediate startFlexible hours- ...90 million families across the country. Join an organization where your work contributes... ...to join our fast-paced and highly talented Multifamily Capital Markets Securitization... ...apartment loans throughout the nation from a network of lenders and then securitizing them through...Network
- ...Intermediate IT Financial Analyst Arlington, VA Join our Talent Network Intermediate IT Financial Analyst Arlington, VA - Pentagon Are you ready to enhance... ...global, fast-changing business world. From on-the-job learning experiences to formal development programs,...Network
- ...funding, thought leadership, a network of peers, and a playbook for... ...We are seeking a Senior Financial Analyst to serve as a trusted finance... .... A meaningful career : Join a passionate community of over... ...and apply their unique talents. Competitive compensation...NetworkWork at officeImmediate startFlexible hours
$78k - $128k
...Program Financial Analyst (TS CLEARANCE REQUIRED) Job Description We offer an exciting opportunity... ...Control Analyst to join our Program Finance department... ...world-class corporate talent solutions to thousands of... ...expertise and expansive network to meet the evolving needs...NetworkPermanent employment- ...Athene is searching for a Program Control/Financial Analyst to be responsible for the day-to-day... ...formal and informal communication networks between all stakeholders including but... ...future of technology. Are you ready to join #TeamTyto? Tyto Athene, LLC is an Equal...NetworkFull timeContract workFor contractorsFor subcontractorWork at officeRemote workWorldwide
$116.2k - $212.9k
...wherever you want it to go. Join EY and help to build a... ...in serving the global financial services marketplace... ...solutions to the job every day. What... ...and your extraordinary talents in a diverse and inclusive... ...connected, multi-disciplinary network and diverse ecosystem...NetworkWork experience placementSummer holidayLocal areaFlexible hours- ...A financial services organization is seeking a new Zero Trust Security Analyst to join their team at one of their facilities in Vienna, VA, or Pensacola, FL, with a focus on... ...Responsibilities: Analyzing existing network and identity configurations Evaluating...NetworkFlexible hours3 days per week
- ...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...currently have a vacancy for a Junior Financial Analyst. In this role, you will be supporting... ...a meaningful, mission driven career, Join FSA! Responsibilities Provides quality control...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours
$55 per hour
...Position Title: Zero Trust Security Analyst Location: Vienna, VA or Pensacola... ...cybersecurity professionals with experience in network security analysis, identity and access... ...Trust architecture principles. Why Join This Opportunity? High-impact cybersecurity...NetworkHourly payContract workFor contractors- ...Resources identifies exceptional talent and cutting edge companies... ...them together. Job Description We are seeking... ...analytical System Security Analyst (ConMon) to join our cybersecurity team in... ...~ Solid understanding of network security protocols and best...NetworkFlexible hours
- ...Network Security Analyst LOCATION Reston, VA 20190 CLEARANCE TS/SCI Full Poly (Please... ...proactive Network Security Analyst to join our cybersecurity team. In this role, you... ...technologies. *** Please note that our job openings are dynamic and can open or...NetworkTemporary workFor contractorsImmediate startFlexible hours
- 4355 Information Security Analyst 4355 | Top Secret Job Description: OVERVIEW: We are seeking... ...an Information Security Analyst to join our team. This role will focus on performing... ...the identification and reporting of network and system vulnerabilities, security...Network
$103.6k - $189.9k
...wherever you want it to go. Join EY and help to build a... ...Reporting Insurance - Financial Services Organization... ...to build professional network Ability to lead a team... ...and your extraordinary talents in a diverse and... ...salary range for this job in all geographic locations...NetworkSummer holidayLocal areaFlexible hours- ...Join Alarm.com's Accounting and Finance Talent Network Tysons, VA If you're interested in being a part of Alarm.com's Accounting and Finance organization but don't see a currently posted position that aligns with your career goals, we invite you to join our talent...NetworkWork at office
- ...Information Security Analyst Specialist This position may be offered... ...Analyst Specialist to join the Endpoint Security team! The... ...messages and verifying services or jobs are running as expected.... ...security. ~ Working knowledge of network ports, protocols, and firewalls...NetworkRemote workWeekend workAfternoon shift
- Join Our Talent Community Are you passionate about making an impact in your field and staying ahead... .... You're becoming part of a curated network of top talent that we engage with regularly... ...what's happening at AIS Featured job opportunities aligned with your...Network
$175k - $225k
...SME Information Security Analyst to support critical... ...enterprise systems and network architectures. Oversee... ...Our employees' unique talents and contributions are the... ...of our company. Join us and be a part of a culture... ...market location, job-related knowledge, skills...NetworkFull timeCurrently hiringFlexible hours- ...common purpose to help make financial lives better through the power... ...and developing exceptional talent, supporting our teammates'... ..., grow, and make an impact. Join us! This job is responsible for engaging... ...Grows business knowledge and network by partnering with experts in...NetworkWork at officeShift workDay shift
$70.66k - $75.9k
...Financial Analyst GDIT has an exciting opportunity for a Financial Analyst to join our team to support Cash Operations Closeout activities at our Falls Church, VA location... ...employees have told us they value most. Join our Talent Community to stay up to date on our career...Contract workTemporary workInterim roleRemote workFlexible hours$60k - $68k
...are seeking an energetic and highly motivated Financial Analyst to join our existing team providing financial and... ...Information Stay vigilant against fraudulent job offers and individuals impersonating Hive Group Talent Acquisition Specialists. Hive Group will never...Contract workFor contractorsLocal areaImmediate start1 day per week$65k - $75k
...Financial Analyst At Gallagher, we help clients face risk with confidence... ...management, and consulting, you'll be joining a team that's passionate... ...and organizations thrive. Job Description GSA National... ...identities, experiences and talents, allowing us to better serve...Full timeContract workFor contractorsLive outWork at officeLocal areaRemote workFlexible hours$85k - $115k
...Required: None Job Family: Finance... ...Skills: Communication, Financial Reporting and Analysis,... ...as a Senior Financial Analyst at GDIT. Working on... ...Senior Financial Analyst joining our team to perform... ...technology. Join our Talent Community to stay up to...Contract workTemporary workWork at officeImmediate startRemote workWorldwideFlexible hours3 days per week- ...IT Financial Analyst Job Category Information Technology Market Location VA - Northern Virginia... ...living experience for our customers. Join NVR Technology and be a part of a collaborative... .... Our management team is tenured and talented, nearly 80% of them promoted from...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Join our Talent Network - Financial Crimes Analyst (FinCEN) Jobs. Be the first to apply!
Related searches
- senior financial analyst remote Vienna, VA
- finance analyst Vienna, VA
- financial crimes analyst Vienna, VA
- construction financial analyst Vienna, VA
- capital market analyst Vienna, VA
- financial analyst Vienna, VA
- commercial finance analyst Vienna, VA
- palo alto networks Vienna, VA
- network relations consultant Vienna, VA
- network intern Vienna, VA


