United States Treasury - Vienna, VA

posted 8 days ago

Part-time,Full-time - Mid Level
Vienna, VA

About the position

The Intelligence Research Specialist (Cyber Threat Analyst) at the Financial Crimes Enforcement Network (FinCEN) plays a crucial role in safeguarding the financial system from financial crimes, including terrorist financing and money laundering. This position involves serving as a subject matter expert on cyber threats and emerging payment technologies, analyzing illicit financial activities, and guiding investigations to protect the U.S. financial system.

Responsibilities

  • Serve as a subject matter expert and advisor on technical subjects such as cryptocurrency systems.
  • Analyze issues and prepare responses to queries using creative thinking and problem-solving skills.
  • Organize information and analyze cyber threats and cybercrimes using technical knowledge of computer intrusion methods and blockchain analysis.
  • Guide senior experts and partner agencies in identifying and recommending targets for investigation related to illicit financial activities.

Requirements

  • One year of specialized experience at the GS-12 grade level in federal service related to cybercrime and financial analysis.
  • Experience in analyzing cyber threat intelligence and developing written threat intelligence products.
  • Knowledge of anti-money laundering and countering financing of terrorism policies.
  • Experience with financial and cybersecurity threat tools and data sources.

Nice-to-haves

  • Ph.D. or equivalent doctoral degree in a related field.
  • Experience in composing and briefing analytical assessments on cyber threat topics.

Benefits

  • Flexible work schedules
  • 11 paid holidays
  • Financial subsidies for public transportation
  • In-house training
  • Fitness center reimbursement
  • Telework opportunities
  • Health, life, and long-term care insurance programs
  • Retirement plan with matching funds
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