Base: $75,000 - $85,000; bonus/equity: not specifi...
Top secret/sci security clearance
Bachelor's degree required
4-7 years investigative experience
The role supports FinCEN in combating financial crimes including terrorist financing and complex money laundering schemes through detailed intelligence research
Job Summary
The role supports FinCEN in combating financial crimes including terrorist financing and complex money laundering schemes through detailed intelligence research.
Candidates must create authoritative reports synthesizing all-source intelligence to identify hidden relationships between targets and their financial support networks.
The position offers a competitive compensation range of $75,000 to $85,000 along with comprehensive benefits including health insurance and 401(k) matching.
Matching Summary
The role supports FinCEN in combating financial crimes including terrorist financing and complex money laundering schemes through detailed intelligence research.