Crypto.com · Chicago, IL
Financial Crimes Analyst (Junior) with Security Clearance
NewAmentum · Wolf Trap, Halifax County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
Amentum is seeking an Intelligence Research Analyst (Junior) to support the Research and Analysis 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, th…
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