Cyber Financial Crimes Threat Intelligence Analyst

US-Treasury,-Financial-Crimes-Enforcement-Networ; Vienna (VA); On-site; USD 100,000 - 135,000; Full time

Job summary

FinCEN in Vienna, VA seeks a cybersecurity/financial crimes analyst at the GS-13 level to analyze cyber threats, emerging payment technologies, and produce actionable threat intelligence products for enforcement actions.

The role requires one year of specialized experience at GS-12, strong analytic writing, and experience using financial and cyber threat data to inform investigations and policy recommendations, with briefing duties as needed.

Qualifications

• One full year (52 weeks) of specialized experience at GS-12 level or equivalent.
• Experience analyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, and emerging technologies for threat intel products.
• Assessing developments and threats related to cyber-enabled financial crimes or emerging payment systems.
• Experience with Bank Secrecy Act information and AML investigations or data analytics.

Skills

Cyber threat intelligence

Data analysis

Financial crime analysis

Written communication

Education

Ph.D. or equivalent doctoral degree

Master's or equivalent graduate degree

LL.M., if related

LL.B. or J.D., in a field related

Tools

Threat intelligence tools

Big data analytics tools

Malware forensics tools

Blockchain analysis tools

Job description

FinCEN in Vienna, VA seeks a cybersecurity/financial crimes analyst at the GS-13 level to analyze cyber threats, emerging payment technologies, and produce actionable threat intelligence products for enforcement actions.

The role requires one year of specialized experience at GS-12, strong analytic writing, and experience using financial and cyber threat data to inform investigations and policy recommendations, with briefing duties as needed.