Cyber & AML Financial Crimes Intelligence Analyst

US-Treasury,-Financial-Crimes-Enforcement-Networ; Vienna (VA); On-site; USD 90,000 - 120,000; Full time

Job summary

Financial Crimes Enforcement Network (FinCEN) in Vienna, VA seeks an analyst to safeguard the financial system from illicit finance and cyber-enabled crimes. The role focuses on producing written threat intelligence and analyses of emerging payment technologies and cyber threat indicators.

Candidates need specialized experience at GS-12 level, with duties such as briefing assessments, researching cyber networks, and using threat tools. A path to GS-11/9 is described with education options.

Qualifications

• Specialized Experience for GS-13: one full year (52 weeks) at GS-12 level.
• Specialized Experience includes composing and briefing analytical assessments on emerging payment technologies or cyber threat topics.

Responsibilities

• Composing and briefing analytical assessments on emerging payment technologies or cyber threat topics, in particular cyber-enabled financial crimes.
• Conducting intelligence research related to malicious cyber actors' financial networks, TTPs; utilizing threat tools and data sources to conduct research.
• Analyzing segments of financial or cyber threat information for inclusion in tactical or strategic studies, to counter cyber-enabled fraud.

Skills

Emerging payment technologies

Cyber threat intelligence

Analytical briefing

Education

Ph.D. or equivalent doctoral degree

Master's or equivalent graduate degree

LL.M.

3 full years of progressively higher level graduate education

LL.B. or J.D.

Job description

Financial Crimes Enforcement Network (FinCEN) in Vienna, VA seeks an analyst to safeguard the financial system from illicit finance and cyber-enabled crimes. The role focuses on producing written threat intelligence and analyses of emerging payment technologies and cyber threat indicators.

Candidates need specialized experience at GS-12 level, with duties such as briefing assessments, researching cyber networks, and using threat tools. A path to GS-11/9 is described with education options.