Description du poste
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.
PRINCIPALES MISSIONS :
This position is located in our Research and Analysis Division, Office of Cyber and Emerging Technologies. The official classification is Intelligence Research Specialist (Cyber Threat Analyst). In this role, you will be researching and analyzing illicit financial activities (such as online child exploitation and human trafficking, etc.). The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. Analyze issues and prepare responses to queries or situations using creative thinking, problem solving, and decision-making practices based on past practices, comprehensive knowledge of the subject matter (cybercrimes, illicit financial activities, money laundering networks, etc.). Serve as a subject matter expert involving cyber threats, cybercrimes, and cryptocurrency systems during interactions with other agencies, including other Treasury offices, financial regulators, law enforcement agencies, intelligence communities, etc. Identify and evaluate topics for potential analysis and investigation involving illicit use of emerging payment technologies, cybercrime, or cyber-enabled crime (such as computer intrusion methods, blockchain analysis and network defense, exploitation of cryptocurrency systems, etc.), to provide material for tactical and strategic support to FinCEN and stakeholder initiatives and activities. Advise or interact with FinCEN and other Treasury employees in order to ensure appropriate regulatory enforcement actions (such as assessments of civil money penalties and recommendations of special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern) are applied appropriately in accordance with the Bank Secrecy Act and U.S. Patriot Act, including 31 USC § 5318A and § 5321-5322. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
QUALIFICATIONS REQUISES :
You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé. Specialized Experience for the GS13, you must have one full year (52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS12 grade level in the Federal service. Specialized experience for this position is defined as: Identifying and evaluating topics for potential analysis and investigation involving illicit use of emerging payment technologies, cyber-enabled financial crimes (including cyber-enabled financial fraud); AND Analyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, malicious use of emerging technologies (such as artificial intelligence), law enforcement information, or other financial data in development of written threat intelligence products; AND ONE OF THE FOLLOWING Assessing developments and threats related to cyber-enabled financial crimes or emerging payment systems; OR Analyzing large