Fincen intelligence research specialist

Fincen intelligence research specialist. Specialists also use FinCEN’s databases and sources to develop strategic analysis – the"big picture" issues associated with financial crime. Apply to Education Specialist, Operations Associate, Senior Compliance Auditor and more! Duties. Correctional Program Specialist (Intelligence Research Specialist Specialists also use FinCEN’s databases and sources to develop strategic analysis – the"big picture" issues associated with financial crime. Department of Treasury's lead agencies in the fight against money laundering. Loading. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. 05/04/2020. Since 1789, intelligence has played a critical role supporting the Treasury mission. ' 5326(a)), which are both designed to limit the U. Agency for International Development, US Treasury, Financial Crimes Enforcement Network, Department of Justice, RTI International Intelligence Research Specialists support counter drug investigations – within the U. 19-FinCEN-40-P. Remote in Vienna, VA. Treasury's Financial Crimes Enforcement Network (FinCEN) · Education: American Univesity- Phoenix, AZ · Location: Austin · 143 connections Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Temporary NTE 1 Year Opens: June 7, 2019 Closes: June 21, 2019 (You must apply online via Career Connector) One of the U. A bureau of the Department of the Treasury, FinCEN is also known as the U. Yellen, No. government’s financial intelligence unit (FIU). C. (You must apply online via Career Connector) Duties As an Intelligence Research Specialist, you will: Conduct large-scale analysis of Bank Secrecy Act (BSA) data us See this and similar jobs on Glassdoor Average salaries for FinCEN Intelligence Research Specialist: $78,887. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. ×Sorry to interrupt. 07/05/2018. 02 At the Financial Crimes Enforcement Network (FinCEN), we are… Financial Crimes Enforcement Network, US Treasury on LinkedIn: Intelligence Research Specialist Skip to main content LinkedIn Intelligence Research Specialist; Regulatory Outreach Specialist; investigative, analytical, research, liaison, or other pertinent functions of FinCEN. and abroad – working behind the scenes to protect their communities. 05/06/2020. 05 Dec 12, 2019 · Intelligence Division. The specialist has an integral role in the fulfillment of FinCEN's mission. Serves as a link between the law enforcement, financial, and regulatory communities. The specialist's work involves developing and refining sophisticated computer systems designed to link information from various data sources relating to Intelligence research specialist · Experience: U. Apr 16, 2024 · About ; Company ; Org Chart ; News & Media ; Similar Profiles ; About Kelly Chambers Kelly Chambers is an Intelligence Research Specialist at Department of the Treasury - Financial Crimes Enforcement Network based in Vienna, Virgini a. As an Intelligence Research Specialist, you will: Conduct large-scale analysis of Bank Secrecy Act (BSA) data using analytic tools, quantitative methods, and statistics to identify potential illicit financial activity. D. financial system's exposure to foreign jurisdictions Financial Crimes Enforcement Network, US Treasury | 23,106 followers on LinkedIn. 04 Supervisory Intelligence Research Specialist (Director, Office of Western Hemisphere) , GS-0132-15 (FPL: GS-15). Oct 13, 2020 · The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. , US Department of Energy - Agency Wide, Boston Government Services, LLC, US Treasury, Financial Crimes Enforcement Network, ECU Health, Regeneron Pharmaceuticals Inc Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/U. Supervisory Intelligence Research Specialist (Director, Office of Western Hemisphere) , GS-0132-15 (FPL: GS-15). USAJOBS. Treasury Vienna, Virginia, United States 123 followers 120 connections US Treasury, Financial Crimes Enforcement Network. Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Temporary NTE 1 Year Opens: June 7, 2019 Closes: June 21, 2019 Duties. Indeed Featured review Jan 9, 2024 · WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) on information linked to identity-related suspicious activity in Bank Secrecy Act (BSA) reports filed in calendar year 2021. ' 5318A) and Geographic Targeting Orders (31 U. Candidates need to be adept at: Analyzing information Organization and pattern analysis Oral and written communications Cyber investigations Senior Intelligence Research Specialist at Dept of the Treasury/Financial Crimes Enforcement Network · Experience: U. Conduct research and analysis of issues to identify problems or deviations from regulatory requirements, develop reports, analyses, or summaries or guidance materials for use by others. 09 The specialist links together these various pieces of information related to financial crime, and then prepares reports which are used by law enforcement to support investigations. 3 FinCEN has described AMLA implementation as a “top priority” and has fulfilled several AMLA Duties This position is located in our Research and Analysis Division. Department of the Treasury - Financial Crimes Enforcement Network (FinCEN Regulatory Policy Specialist Perform a range of complex, sensitive work necessary to effectively administer the Bank Secrecy Act, including development and implementation of policy, outreach, issuance of regulations and guidance and recommending appropriate agency actions to RP management. As a Intelligence Research Specialist, GS-0132-14, your typical work assignments may include: Provide senior substantive content review for I&A finished intelligence analysis, ensuring that finished intelligence products are produced in accordance with established I&A priorities and IC tradecraft standards. As an Intelligence Research Specialist, you will: Duties. As an Intelligence Research Specialist, you will: Apr 6, 2024 · The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financi The top companies hiring now for intelligence research specialist jobs in United States are Lodging Econometrics, Connell Foley LLP, Modern Technology Solutions, Inc. 12/12/2019. CSS Error Nov 10, 2017 · FinCEN Exchange; Innovation; Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) Division. View Mar 1, 2024 · Updated March 11, 2024. 04/30/2020. As an Intelligence Research Specialist, you will: 158 Intelligence Research Specialist jobs available on Indeed. 12/26/2019. Feb 12, 2018 · FinCEN Exchange; Innovation; International; Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Division. Date Close. May 4, 2020 · Division. 11/24/2017. Vienna, VA. Assess financial institution and financial industry compliance with the Bank Secrecy Act (BSA) and recommend appropriate agency actions. Reviews from Financial Crimes Enforcement Network Senior Intelligence Research Specialist (Former Employee) - Washington, DC - July 18, 2018. S. Department of Justice, U. Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) [All Sources] Home. FinCEN salary trends based on salaries posted anonymously by FinCEN employees. On March 1, 2024, in the case of National Small Business United v. The top companies hiring now for intelligence research specialist jobs in United States are Reinventing Geospatial, Inc. At the Financial Crimes Enforcement Network (FinCEN), we are… Financial Crimes Enforcement Network, US Treasury on LinkedIn: Supervisory Intelligence Research Specialist Skip to main content The Office of Special Measures is responsible for implementing a variety of unique statutory authorities provided to FinCEN, including Section 311 of the USA PATRIOT Act (31 U. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of May 29, 2018 · FinCEN Exchange; Innovation; International; Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Division. Sep 27, 2022 · the Financial Crimes Enforcement Network (FinCEN). Intelligence Research Specialist The research specialist works in a variety of areas to support domestic and international law enforcement agencies in combating money laundering and other financial crimes. Apply to Intelligence Specialist, Research Specialist, Intelligence Analyst and more! US Treasury, Financial Crimes Enforcement Network. Resources. Opens: November 11, 2019 Closes: November 22, 2019 Apr 30, 2020 · FinCEN Exchange; Innovation; International; Law Enforcement; SAR Stats; Statutes and Regulations; Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) [All Jun 21, 2018 · FinCEN Exchange; Innovation; Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) Division. Intelligence Research Specialist, GS-0132-9/11/12/13 (FPL: GS-13) [All Sources] Opens: September 16, 2019 Closes: September 30, 2019 Jun 21, 2018 · FinCEN Exchange; Innovation; International; Law Enforcement; SAR Stats; Statutes and Regulations; Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) [All FinCEN Exchange; Innovation; International; Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Division. ), a federal district court in the Northern District of Alabama, Northeastern Division, entered a final declaratory judgment, concluding that the Corporate Transparency Act exceeds the Constitution’s limits on Congress’s power and enjoining the Department of the Intelligence Research Specialist The research specialist works in a variety of areas to support domestic and international law enforcement agencies in combating money laundering and other financial crimes. Intelligence Division. $139,395 - $181,216 a year. Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) (You must apply online via Jun 7, 2019 · 19-FinCEN-25. 11/10/2017. . Full-time. Opens: November 11, 2019 Closes: November 22, 2019 The Office of Intelligence and Analysis (OIA) advances national security and protects financial integrity by informing Treasury actions and decisions with timely, relevant, and accurate intelligence and analysis. The Supervisory Intelligence Research Specialist, GS-0132-15 (FPL: GS-15) Read more about Supervisory Intelligence Research Specialist, GS-0132-15 (FPL: GS-15) (You must apply online via Career Connector) FinCEN uses state-of-the-art technology to provide investigative support and analysis to law enforcement agencies. As an Intelligence Research Specialist, you will: Serve as the senior SME in leading projects and teams Identify, guide, and balance workload and tasks among employees in accordance with established workflow, skill level and or occupational specialization Aug 2, 2024 · Research, analyze, collect, and produce financial intelligence data and reports, study trends and patterns, identify intelligence gaps, and apply a range of qualitative and/or quantitative analytical techniques to predict and assess areas of vulnerability; Sep 28, 2017 · FinCEN Exchange; Innovation; International; Supervisory Intelligence Research Specialist, GS-0132-15 (FPL: GS-15) Division. 05/11/2020. Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) (You must apply online via Nov 11, 2019 · 20-FinCEN-1 Supervisory Intelligence Research Specialist (Director, Office of Western Hemisphere) , GS-0132-15 (FPL: GS-15). 06/21/2018. As an Intelligence Research Specialist, you will: See this and similar jobs on Glassdoor 43 Financial Crimes Specialist jobs available in Washington Highlands, DC on Indeed. Date Open. This role has evolved from support to the Department’s original enforcement functions to a full Intelligence Research Specialist at Dept of the Treasury/Financial Crimes Enforcement Network · Experience: Dept of the Treasury/Financial Crimes Enforcement Network · Location: Leesburg. Sep 16, 2019 · Intelligence Research Specialist, GS-0132-9/11/12/13 (FPL: GS-13) Opens: September 16, 2019 Closes: September 30, 2019. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers. The research specialist works in a variety of areas to support domestic and international law enforcement agencies in combating money laundering and other financial crimes. 6 million reports (42% of the reports filed that year) related US Treasury, Financial Crimes Enforcement Network. Supervisory Intelligence Research Specialist, GS-0132-14 (FPL: GS-14) Temporary NTE 1 Year Opens: June 7, 2019 Closes: June 21, 2019 Regulatory Outreach Specialist Conducts program activities to help ensure that the institutions that are subject to Bank Secrecy Act are aware of their compliance requirements and of appropriate reporting methods and formats; creates processes and delivery mechanisms that make reporting requirement information clear and accessible; responds to Jun 7, 2019 · 19-FinCEN-24. gov 80 Like Comment Share Financial Crimes Enforcement Network, US US Treasury, Financial Crimes Enforcement Network. FinCEN’s analysis found that approximately 1. Dec 12, 2019 · Intelligence Division. Intelligence Research Specialist usajobs. Ala. (RGi), Marksmen, Reynolds and Reynolds, Chambers & Partners, U. They are responsible for collecting, analyzing and developing intelligence on the emerging trends, patterns and issues related to the proceeds of illicit activities. Intelligence Research Specialist. Opens: November 11, 2019 Closes: November 22, 2019 Apr 30, 2020 · FinCEN Exchange; Innovation; Intelligence Research Specialist, GS-0132-13 (FPL: GS-13) Division. 5:22-cv-01448 (N. com. whum hnnhx oozstp yrwex rhy fobzpf wgfmiwa noisu qrczpey bekew