Financial Transactions Analyst

The analysts utilize knowledge and skill to conduct activities in one or more of the regulatory, policy, investigative, analytical, research, liaison, or other pertinent functions of FinCEN. The analyst accesses a variety of sources, including databases, regulatory or legal provisions, websites, and discussions with officials in the organizations with which FinCEN interacts to develop information about program activities and summarize those findings in a variety of formal and informal written products. They interact and share information with a diverse array of customers, including the regulatory law enforcement, intelligence, and financial communities, among others.