Intelligence Research Specialist; Case Management Job Vienna area,Virginia USA,Government

Position: Intelligence Research Specialist (Case Management)

Intelligence Research Specialist

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.