Financial Crimes Intelligence Analyst
Job in
Vienna, Fairfax County, Virginia, 22184, USA
Listed on 2026-09-03
Listing for:
US-Treasury,-Financial-Crimes-Enforcement-Networ
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Advisor / Consultant, Financial Crime, FinTech
Job Description & How to Apply Below
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.
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