Financial Crimes Intelligence Analyst

US-Treasury,-Financial-Crimes-Enforcement-Networ; Vienna (VA); On-site; USD 105,000 - 135,000; Full time

Job summary

FinCEN is the U.S. Treasury's Financial Crimes Enforcement Network. This position supports safeguarding the financial system from abuses of financial crime, including terrorist financing and money laundering, by analyzing large datasets and applying advanced analytics.

For GS-14, one year of specialized experience at GS-13 is required; applicants should demonstrate proficiency with SQL, Python, PySpark and R and the ability to translate financial data into actionable insights.

Qualifications

• One year of experience at GS-13 level or equivalent.
• Experience using analytical tools, quantitative methods, and statistics for large-scale data analysis.

Responsibilities

• Conduct large-scale data analysis using analytical tools and statistics.
• Apply data analysis tools such as SQL, Python, PySpark, and R to financial data.

Skills

Analytical thinking

Data analysis

Statistical methods

Tools

SQL

Python

PySpark

R

Job description

FinCEN is the U.S. Treasury's Financial Crimes Enforcement Network. This position supports safeguarding the financial system from abuses of financial crime, including terrorist financing and money laundering, by analyzing large datasets and applying advanced analytics.

For GS-14, one year of specialized experience at GS-13 is required; applicants should demonstrate proficiency with SQL, Python, PySpark and R and the ability to translate financial data into actionable insights.