Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Duties

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.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes: Planning, drafting, and presenting strategic or tactical analysis focused on illicit networks, actors, or activities; OR Defining analytic processes to support the production of innovative analytic products AND Using a variety of data analysis tools, techniques, or methods to target illicit networks, actors, or activities. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address FINCEN ANALYTICAL HUB Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]