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Financial Intelligence Analyst

2 months ago

Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full time
About the Role

We are seeking a highly skilled Intelligence Research Specialist to join our team at the Treasury, Financial Crimes Enforcement Network. As a key member of our team, you will play a critical role in safeguarding the financial system from financial crime.

Key Responsibilities
  • Conduct large-scale analysis of Bank Secrecy Act (BSA) data using advanced 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 inform 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 serve 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.
  • Collaborate 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.
Requirements
  • One year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service.
  • Experience utilizing a variety of analytical tools, quantitative methods, and statistics to conduct large-scale data analysis.
  • Experience using coding languages such as Python, SQL, R, and/or SAS to analyze financial data.
What We Offer
  • A comprehensive benefits package, including health, life, and long-term care insurance programs.
  • A range of flexible work arrangements, including telework and flexible schedules.
  • Opportunities for professional development and growth within the organization.
  • A dynamic and collaborative work environment.