About this role

Leverage your analytical skills to support government decision-making by analyzing financial data to identify illicit activities like money laundering and sanctions evasion. You will explore new data sources, build queries, and combine information to provide actionable insights and recommendations to policymakers and regulators.

What we are looking for

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Analyze financial data to identify money laundering and illicit finance
Explore new data sources and combine information from disparate sources
Write assessments for regulators and senior policymakers
Provide time-critical recommendations under pressure
Develop expertise in data analytics and research
Requires Top Secret clearance and 2+ years of experience

Work authorization

No visa sponsorship is available.
Must be a U.S. citizen or permanent resident.
Requires a Top Secret security clearance.