Senior CJI Compliance & Analytics Specialist

Financial Industry Regulatory Authority, Inc.; Rockville (MD); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) plan with company match

Job summary

Financial Industry Regulatory Authority, Inc. in Rockville, MD seeks an Operations Analyst to support management of criminal justice information (CJI) under FBI CJIS. You will monitor training, ensure CHRI compliance, and operationalize FBI policy into auditable activities.

The role analyzes fingerprint data, tracks SLAs, supports CJIS audits, and maintains CJI content. Strong analytical skills and Excel expertise are essential; hybrid work with cross‑team collaboration is expected.

Qualifications

• Bachelor’s degree or equivalent combination of education and relevant experience.
• Minimum of 5 years of experience in business analytics, compliance, legal, audit, or related fields.
• Direct experience with implementing or monitoring compliance with FBI Policy or NIST policies is preferred.

Responsibilities

• Monitor enterprise-wide CJI training of all FINRA personnel to ensure compliance with FBI policy training requirements when accessing CJI, including CHRI.
• Support operationalization of FBI Policy and other federal standards into measurable activities.
• Compile and review evidence from fingerprint channels to validate FBI security requirements.
• Analyze monthly fingerprint SLA reports to ensure performance targets and quality standards are met.
• Track metrics and identify gaps for SLA deficiencies for management awareness.
• Prepare evidence for FBI CJIS audits and track remediation of identified deficiencies.
• Research possible FBI-reportable CJI incidents and create incident summary reports for management review.
• Maintain CJI-related content on FINRA sites to reflect latest FBI policy and requirements.
• Contribute to meetings and events concerning FINRA’s Fingerprint Program.

Skills

Analytical skills

Communication skills

Collaboration across teams

Independent worker

Education

Bachelor's degree

Tools

Excel

Job description

Financial Industry Regulatory Authority, Inc. in Rockville, MD seeks an Operations Analyst to support management of criminal justice information (CJI) under FBI CJIS. You will monitor training, ensure CHRI compliance, and operationalize FBI policy into auditable activities.

The role analyzes fingerprint data, tracks SLAs, supports CJIS audits, and maintains CJI content. Strong analytical skills and Excel expertise are essential; hybrid work with cross‑team collaboration is expected.