About this role

Support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN) by researching and analyzing intelligence to combat financial crimes like terrorist financing and money laundering. You will identify individuals and entities involved in illicit activities, document hidden relationships, and create reports synthesizing intelligence to inform financial actions against high-priority targets.

What we are looking for

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Research and analyze intelligence to combat financial crimes
Identify individuals and entities involved in illicit activity
Document hidden relationships between targets
Create reports synthesizing intelligence for financial actions
Research evolving illicit finance methodologies
Apply process improvement to operational policies

Work authorization

No visa sponsorship is available.
Must be a U.S. citizen.
Requires a Ts Sci security clearance.