Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Crimes Analyst (Junior)

$65k - $75k
Full-time

Amentum

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division 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. 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. Required Qualifications: Bachelor’s degree and 5 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. Must have a valid/ active Top Secret/ SCI Government Security Clearance. (Note: US Citizenship is required to maintain a Top Secret / SCI Clearance) Experience with the following tools is desirable, but not required: Clear Dun & Bradstreet i2 Analyst's Notebook LexisNexis #TAMOD Compensation Details: $65,000 - 75,000 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 Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits. Original Posting: 06/08/2026 - 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. 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 If you need a reasonable accommodation for any part of the employment process, please contact us by email at View email address on click.appcast.io 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. If you need assistance, please reach out to View email address on click.appcast.io 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. These deceptive and unauthorized individuals are soliciting money, promising placement in a position with Amentum. Please note any communication requesting any amount of money in exchange for employment with Amentum is fraudulent. These communications do not originate from Amentum and are not associated with the recruitment process. Amentum and its affiliates never charge candidates fees or payments of any kind in order to secure employment. As a precaution, we recommend you do not disclose personal or financial details to anyone as a response to an unsolicited email, social media, or dating website request. Amentum will never as ask for a placement fee or any other fee to expedite the hiring process. If you are contacted by anyone offering employment with Amentum, you should never be asked to pay a fee for recruiting. Amentum personnel will always send email from an identifiable corporate account (ending in @amentum.com) and never from a public email account like Yahoo!, Google, Gmail, or Hotmail. If you are contacted regarding a fraudulent employment proposal, we encourage you to alert your local law enforcement agency/police authority. To read more about Amentum’s commitment to ethics, please click here.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Analyst (Junior) in Vienna, VA vacancy
  • Phase2 Technology is seeking a Junior Financial Analyst to support the U.S. Marshals Service (USMS) in their mission to combat crime. This role involves quality control of financial databases and compliance checking of practices based on federal regulations. Applicants... 
    Junior
    Work at office

    Phase2 Technology

    Arlington, VA
    3 days ago
  •  ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of...  ...enforcement and homeland security. We currently have a vacancy for a Junior Financial Analyst. In this role, you will be supporting the overall mission... 
    Junior
    Temporary work
    Work at office
    Flexible hours

    FSA Federal

    Arlington, VA
    3 days ago
  •  ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of...  ...enforcement and homeland security. We currently have a vacancy for a Junior Financial Analyst. In this role, you will be supporting the overall mission... 
    Junior
    Temporary work
    Work at office
    Local area
    Flexible hours

    FSA

    Arlington, VA
    2 days ago
  • Xcelerate-Solutions-5 is seeking a Personnel Security Analyst / Adjudicator - Junior in McLean, VA. This entry-level position provides adjudicative support and requires a TS/SCI security clearance. Key responsibilities include managing investigative cases, conducting interviews... 
    Junior

    Xcelerate-Solutions-5

    Mc Lean, VA
    1 day ago
  •  ...Description Personnel Security Analyst / Adjudicator – Junior The Developmental Security Analyst provides entry-level adjudicative support to the Sponsor. Working under the guidance of Senior Case Managers, the analyst organizes investigative materials and applies... 
    Junior

    VMD Corp

    McLean, VA
    6 days ago
  • VMD Corp is seeking a Junior Personnel Security Analyst in McLean, Virginia. The role involves managing minimally complex case adjudications, ensuring compliance with Federal standards, and requires a bachelor’s degree plus relevant experience or a high school diploma with... 
    Junior

    VMD Corp

    Mc Lean, VA
    3 days ago
  • Guidehouse is seeking a skilled data analyst to support U.S. Government financial crime investigations. In this role, you'll analyze large data sets for patterns related to money laundering and other illicit activities, maintaining strict data integrity standards. Applicants... 

    Guidehouse

    Mc Lean, VA
    2 days ago
  •  ...Financial Management Analyst – Jr. Level The Financial Management Analyst - Accounting Operations provides financial and technical support for our client at the Defense Health Agency's Financial Operations Division (FOD). This role is responsible for engaging with... 
    Junior

    Woodside Staffing Solutions & Consulting

    Falls Church, VA
    12 hours ago
  • $60k - $70k

     ...GSE Asset Management Department. This role provides a unique opportunity for growth by managing property inspections and performing financial analyses for multifamily and commercial loans. Qualified candidates should have a Bachelor's degree in a relevant field and strong... 
    Junior
    Remote job

    Walker & Dunlop

    Bethesda, MD
    2 days ago
  • $52k

     ...Junior Financial Analyst Lynch Consultants is seeking a Junior Financial Analyst to support an Intelligence Agency Client in the National Capital Region. The Jr. Financial Analyst will support the evaluation and redesign of current business processes to ensure effective... 
    Junior
    Flexible hours

    Lynch Consultants

    Springfield, VA
    2 days ago
  • $133k - $197k

    Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting... 

    Fairygodboss

    Mc Lean, VA
    1 day ago
  • FSA in Arlington, Virginia is seeking a Junior Financial Analyst to support the U.S. Marshals Service, ensuring compliance and quality control in financial reporting. The role requires a Bachelor's degree or relevant experience, providing an opportunity for those seeking... 
    Junior
    Temporary work

    FSA

    Arlington, VA
    2 days ago
  •  ...That's where you come in. If you believe in these things too, you're our kind of person! We are currently seeking a Junior Business Financial Manager (BFM) to support NAVSEA SEA21 program remotely.. Responsibilities: Under supervision of senior personnel:... 
    Junior
    Contract work
    Work at office
    Remote work
    Flexible hours

    Morgan Borszcz Consulting

    Arlington, VA
    3 days ago
  • $30 - $33 per hour

    Insight Global is seeking a Jr. Security Specialist in Arlington, Virginia to support the security of the Joint Worldwide Intelligence Communications Systems at the Pentagon. The role involves assisting DoD personnel with clearance issues, running DISS queries, and providing...
    Junior
    Hourly pay
    Worldwide

    Insight Global

    Arlington, VA
    2 days ago
  •  ...polygraph is not held, candidates must be willing to take a polygraph. Position Description: This junior analyst provides foundational support for financial management activities. The role focuses on assisting with data gathering, document preparation, and... 
    Junior

    RTI Consulting, LLC

    Springfield, VA
    4 days ago
  • Financial Management Analyst - Jr. Level - Risk Management & InternalControls (RMIC) Location: Falls Church, VA - Hybrid (some work from home 2-3 days a week) Clearance: Minimum Secret Job Summary The Financial Management Analyst - RMIC provides financial and technical... 
    Junior
    Contract work
    Work from home
    2 days per week
    3 days per week

    Montcure LLC

    Falls Church, VA
    12 hours ago
  •  ...reimbursement, corporate-funded technology certifications, and robust employee recognition and appreciation programs. Title: Junior Security Analyst Location: Herndon, VA Clearance: Active Secret or higher. REQUIRED This position is from Sunday - Tuesday from 6:0... 
    Junior
    For contractors
    Local area
    Shift work
    Night shift
    Rotating shift

    DirectViz Solutions

    Herndon, VA
    3 days ago
  •  ...Junior Financial Management Analyst (CPA) Springfield, VA, USA Full-time Clearance: Top Secret/SCI Job Description Develop staff packages and supporting materials Prepare and deliver briefings to the Intelligence Community, FM, and/or oversight agency senior... 
    Junior
    Full time
    Contract work
    Work experience placement
    Work at office

    Beyond SOF

    Springfield, VA
    5 days ago
  • $65k

    Overview What You’ll Be Doing As a highly motivated Junior Environmental Policy & Financial Analyst, you’ll be joining Cadmus’ rapidly growing practice supporting contracts with EPA and other government clients in the areas of drinking water, water quality, and resilience... 
    Junior
    Permanent employment
    Work experience placement
    Local area

    The Cadmus Group LLC

    Arlington, VA
    12 hours ago
  • Guidehouse, located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide strategic data analysis, ensuring data quality and usability while working with large datasets... 

    TryApplyNow

    Arlington, VA
    12 hours ago
  • Citigroup Inc. is seeking an entry-level Personal Banker in Falls Church, Virginia, responsible for executing sales activities and fostering relationships with customers. The role includes assisting with business credit requests, delivering client services, and educating...
    Junior

    Citigroup Inc.

    Falls Church, VA
    3 days ago
  • $113k - $188k

    # Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days ago## Job DescriptionJob FamilyRisk &...  ...strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing, and... 
    Temporary work
    Second job
    Flexible hours

    TryApplyNow

    Arlington, VA
    12 hours ago
  • $113k - $117k

     ...Our client is seeking an Entry-Level Financial Analyst, who will support financial planning, analysis, and reporting functions within a government contracting environment. This role involves assisting with budgeting, forecasting, cost tracking, and compliance with federal... 
    Contract work
    Temporary work
    Internship
    Flexible hours

    Andrews & Cole, LLC

    Falls Church, VA
    3 days ago
  •  ...Financial Analyst For over 40 years, DCCA has provided a broad range of IT services to government agencies and commercial enterprises, helping them to feel confident in their IT infrastructure. With DCCA, these organizations can be confident in the flexibility and skill... 
    Flexible hours

    DCCA

    McLean, VA
    3 days ago
  •  ...Description Personnel Security Administrator - Junior The Developmental Security Administrator provides entry-level administrative and data entry support for the Sponsor's security operations. The role focuses on the accurate initiation of security cases and... 
    Junior
    Work at office

    Xcelerate Solutions

    McLean, VA
    4 days ago
  •  ...Junior Finance Support Specialist Location: Vienna, VA Type: Contract Contractor Work Model: Hybrid – onsite and remote Hours: 9:...  ...weekends and off-hours in a rotation schedule Prior experience in financial or real estate support roles preferred System One, and its... 
    Junior
    Contract work
    For contractors
    Local area
    Remote work

    System One Holdings, LLC

    Vienna, VA
    12 hours ago
  • $65k

    The Cadmus Group LLC in Arlington, VA, is seeking a Junior Environmental Policy & Financial Analyst. The role entails providing financial and policy analysis related to drinking water and infrastructure financing, while supporting clients to enhance America’s water infrastructure... 
    Junior

    The Cadmus Group LLC

    Arlington, VA
    2 days ago
  • Credence Management Solutions is seeking a motivated professional to join its Proposal Team in McLean, Virginia. This role is perfect for early-career candidates or recent graduates with a background in writing, communications, or project coordination. You will support ...
    Junior

    Credence Management Solutions

    Mc Lean, VA
    2 days ago
  • A financial institution is seeking candidates with a strong background in investment banking or private equity, focusing on Mergers & Acquisitions. Applicants should have at least 3 years of relevant experience and a Bachelor's degree in finance, accounting, business management... 

    Capital One

    Mc Lean, VA
    12 hours ago
  • $115k

     ...Senior Financial Analyst / Grants Management Specialist Position Code: SR-GRANTS Employment Type Full-Time, Exempt | W-2 Permanent Employee Location New Braunfels, TX (Hybrid) with occasional travel Reports To Chief Operating Officer Compensation $115,00... 
    Permanent employment
    Full time
    For contractors

    Essential HealthCare Solutions, LLC

    Reston, VA
    12 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Crimes Analyst (Junior). Be the first to apply!