Supervisory Intelligence Research Specialist

2 months ago


Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full time
The Position is located within the FinCEN Analytic Hub (FAH).


The FinCEN Analytic Hub (FAH) is an office within FinCEN's Research and Analysis Division (RAD), that develops information reports for interagency community stakeholders, provides transactional and investigative data support, as well as directs law enforcement referrals.


The office similarly undertakes statistical and qualitative analysis of aggregated BSA data and collaborates on BSA data quality and data architecture design.

FAH further focuses on the technical enablement of advanced analytics processes and products, leveraging large-scale data analysis, and development of rules-based automated queries.


As a Supervisory Intelligence Research Specialist, you will:

Develop and manage a staff of senior and junior analysts, identify objectives, and set plan for conducting research and analysis on highly complex illicit finance targets and trends.

Oversee adoption, integration, and use of a variety of data analysis tools, techniques and procedures that use cutting-edge software to target complex illicit finance threats.

Drive analytic product line, including tactical, strategic, reactive, and proactive analytic products for a broad customer base, including law enforcement, regulators, intelligence community, foreign partners, and industry.

Direct the staff in conceptualizing, planning, drafting, editing, and presenting of individual FinCEN analytic products. The incumbent ensures that the section's analytic solutions, products and presentations are clear, consistent, concise, timely, relevant and accurate.

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