Responsibilities:

Provide support to FinCEN partners through intake and dissemination of products. Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, and other Government-provided data sources, including, but not limited to, law enforcement information, commercial databases, and classified systems. Assist in the research, analysis, evaluation and dissemination of this data in analytical products. These products support international partners, law enforcement agencies, and other FinCEN customers. Specifically, this position requires:

• Ability to clarify required information.  
• Logging information into system of record pertaining to incoming/outgoing requests and disclosures, dissemination of FinCEN products, and supporting documentation requests.  
• After being approved by the government, sending completed reports and feedback forms to appropriate destinations/requesters.
• Processing requests for FinCEN product dissemination.  
• Processing supporting documentation requests received from internal and external requesters. Maintaining periodic communication with the recipient when necessary.  
• Analyzing Bank Secrecy Act datasets to identify trends and patterns, detect anomalies, and map financial networks
• Conducting intelligence, and law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes
• Using strong analytical and writing skills to draft for review complex intelligence products and data analysis with associated graphical materials.
• Answering questions on the details of research upon request.
• Planning and executing long term research products with a focus on production and ultimate dissemination in timely ways

Requirements:

• Bachelor’s degree and/or under 5 years of experience in strategic and/or tactical investigative support work
• Proficient in Microsoft Access, Excel, and Word. Ability to quickly use new computer systems. Highly computer literate and have facility in utilizing databases to search for information and record dissemination activities
• Ability to ensure the proper recordkeeping of cases and work products
• Experience with data retrieval strategies and mining.
• Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
• Ability to research and analyze large amounts of data.
• Experience with open source research and analysis.
• Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience.
• Ability to concisely write about technical topics for non-technical audiences.
• Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities.
• Demonstrate a thorough understanding of key financial investigations data elements of various types of case research.
• Experience in investigating activity linked to terrorism, money laundering, and other financial crimes.
• Experience working with law enforcement agencies.
• Experience with financial intelligence, financial investigation.
• Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports.
• Experience in and working knowledge of tools, applications and other databases, including:  Law Enforcement Systems & Databases (i.e. BSA data, TECS, and other Law