use specialized technical and functional experience to develop insights and recommendations
evaluate financial data to identify money laundering activity
explore new data sources and combine information
validate information to support evidentiary and analytical standards
write assessments for regulators and senior policy makers
collaborate in an interagency environment to address illicit finance risks

Requirements

10+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
Experience with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crime
Experience analyzing people, activities, methods, or trends, including illicit activities
Experience with intelligence, law enforcement, and commercial financial databases
Experience with anti-money laundering provisions under statutes and associated regulations, such as the U.S. Patriot Act or Bank Secrecy Act
Ability to work as a high-performing individual in a supportive team environment
Ability to manage multiple simultaneous complex projects with minimal need for supervision
TS/SCI clearance
Bachelor’s degree

Benefits

health, life, disability, financial, and retirement benefits
paid leave
professional development
tuition assistance
work-life programs
dependent care
recognition awards program for exceptional performance

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

data analyticsintelligence analysisfinancial services compliancefinancial intelligencesanctions evasionfinancial crimeanti-money laundering provisionsU.S. Patriot ActBank Secrecy Act

Soft skills

collaborationproject managementindependent workteamwork

Certifications

TS/SCI clearance