Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.
This position is in the Research and Analysis Division, FinCEN Analytical HUB. The work is related to FinCEN and Egmont support and other information sharing processes supporting domestic and international analyses and investigations.
As an Intelligence Research Specialist in the Case Management Section, you will: Develop and maintain areas of expertise of anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, domestic and international engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, international economics and legal systems, and foreign policy objectives; Serve as an expert liaison between domestic stakeholders, including law enforcement, regulators, private sector financial entities, and other government customers, to build and strengthen global cooperation and AML/CFT financial intelligence reporting; Independently manage and comprehensively coordinate all of FinCEN's daily information exchange operations supporting domestic and international analyses and investigations, leading efforts to safeguard the financial system from illicit use, combat money laundering, and promote national security; Partner with law enforcement, components of FinCEN, and other agencies as appropriate to assist in high profile, priority financial investigations and facilitate time-sensitive cross-border requests for information and responses; and Interpret, implement, and explain complex financial intelligence programs, policies, regulations, and data protection standards to a diverse customer set, including the senior leadership of international, interagency, state, and local organizations.
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
FinCEN offers flexible work schedules, 11 paid holidays, financial subsidies to employees who use public transportation to commute, in-house training, fitness center reimbursement, alternate work schedules (AWS) and telework opportunities, and eligibility for performance awards. FinCEN also offers attractive health, life, and long-term care insurance programs, and the employees' health insurance contributions are out of pre-tax dollars.
Newer employees are covered by a three-tier retirement plan that includes a pre-tax retirement contribution program with matching funds or, as applicable, continuance in the Civil Service Retirement System. Learn more about Federal benefits programs at: USAJOBS Help Center - Benefits
ApplicantInquiries@fiscal.treasury.gov · 304-480-7300
This position is with Treasury, Financial Crimes Enforcement Network, Department of the Treasury.
The posted pay range is $102415 – $133142/yr.
This position is eligible for telework.
This position requires a Top Secret security clearance.
Applications close on 2026-09-08.
This position is open under the 'Fed Transition' hiring path.
Source: USAJOBS.gov — U.S. Federal Government
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