Job Title:Supervisory Intelligence Research Specialist (Office Director-Global Analysis)
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCN/13-173285RORG
The contents of the announcement can still be viewed.
|$123,758.00 to $155,500.00 / Per Year|
|Friday, June 07, 2013 to Monday, June 24, 2013|
SERIES & GRADE:
|Full time - Permanent|
|Few vacancies in the following location:|
Washington DC Metro AreaView Map
WHO MAY APPLY:
Applicants who reside in the Washington DC commuting area who are: permanent Federal competitive service employees, former Federal employees with reinstatement eligibility, or Federal employees in Excepted Service positions covered by an Interchange Agreement; and individuals eligible under CTAP/ICTAP; preference eligible veterans or veterans separated from the armed forces under honorable conditions after 3 or more years of continuous service (VEOA); and 30% Disabled Vets.
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.
Incumbent serves as the Office Director, Global Analysis in the Intelligence Division of FinCEN. The incumbent directs a staff of Intelligence Research Specialists and Supervisory Intelligence Research Specialists and associated contract staff in conducting internationally-focused proactive and reactive strategic and tactical analysis. In particular, the Office of Global Analysis houses an analytic corps of experts on international illicit finance and financial criminal networks. These experts provide data-driven tactical and strategic perspectives to a broad range of customers, including law enforcement, regulators, the intelligence community, foreign partners, and the financial industry. The analyst corps leverages its expertise to analyze more than 170 million Bank Secrecy Act (BSA) records, among other sources of information, focusing on international illicit finance networks, compromised financial institutions and jurisdictions, and schemes and methods for illicit finance. Developing technological tools will allow the division to derive new insights and leverage those insights to not only understand ongoing and historical patterns in the data but to predict future trends as well.
- You must apply on-line through Quick Hire. See the How to Apply Section.
- You must be a U.S. Citizen.
- Drug testing is a condition of employment; subject to random drug screening
- You are required to participate in Direct Deposit for salary payment.