About this role

Leverage your expertise in financial intelligence to inform critical government decisions and protect national security. You will analyze complex financial data, identify illicit finance activities, and provide actionable insights and recommendations to senior policymakers. This role offers opportunities for professional growth, skill development, and impactful work within a supportive team environment.

What we are looking for

6

Analyze international money laundering, threat finance, sanctions evasion, and other illicit finance typologies
Evaluate financial data to identify indicators of illicit activity
Explore new data sources and combine information from disparate sources
Validate information to support evidentiary and analytical standards
Write assessments for regulators and senior policymakers
5+ years of experience in data analytics, intelligence analysis, investigations, or financial services compliance

Work authorization

Requires a Top Secret security clearance.