Join our Talent Network - Financial Crimes Analyst (FinCEN)

About the role

The Intelligence Research Analyst supports the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN) in combating financial crimes such as terrorist financing, proliferation financing, and complex money laundering schemes.

Responsibilities

• 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.
• Create reports synthesizing all-source intelligence and information pertaining to 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 that allow financial actions against high-priority targets.
• Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
• Develop and apply reengineering methodologies to support the development and implementation of operational policies and strategies.

Requirements

• Bachelor’s degree and 4-7 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 and briefings for a senior-level audience.
• Experience in identifying financial crimes, such as terrorism, money laundering, business email compromise, and fraud.

Qualifications

• Ability to possess and maintain a Top Secret / SCI security clearance is required.

Skills

• Desirable experience with Clear Dun & Bradstreet i2 Analyst's Notebook, LexisNexis, and other relevant tools.

Benefits

• Health, dental, and vision insurance
• Paid time off and holidays
• Retail benefits (including 401(k) matching)
• Retirement benefits
• Education reimbursement
• Parental leave
• Employee stock purchase plan
• Tax-saving options
• Disability and life insurance
• Pet insurance

Pay

$75K - $85K

Schedule

N/A