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Intelligence Research Specialist

2 months ago

Vienna, United States Treasury, Financial Crimes Enforcement Network Full time

This position is located in our Research and Analysis Division. As an Intelligence Research Specialist, you will:
Conduct large-scale analysis of Bank Secrecy Act (BSA) data using analytic tools, quantitative methods, and statistics to identify potential illicit financial activity.
Develop and apply new and highly sophisticated analytic methods to support the development of analytic products, strategic studies, and assessments that are broad reaching and influence policy decisions across the US government.
Provide expert technical guidance on appropriate analytical methods and tools to exploit large volumes of BSA data to identify illicit financial activity and serves as a thought leader on analytics within the organization.
Represent the interests of FinCEN while serving on interagency committees, attending and speaking at conferences, and leading interagency working groups.
Work with other Treasury components, regulatory agencies, domestic and international law enforcement, and the intelligence community to determine the best way to use FinCEN data to answer policy maker's key analytic questions.