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Fincen Jobs in Silver Spring, MD (NOW HIRING)

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

Contracting Resources group

Senior Trainer

Vienna, VA · On-site

$80K - $100K/yr

FinCEN Vienna Office (onsite) Clearance: Secret Contracting Resources Group, Inc. (CRG) is a mid-sized woman-owned business supporting federal mission priorities through program execution ...

Contracting Resources group

Senior Trainer

Vienna, VA · On-site

FinCEN Vienna Office (onsite) Clearance: Secret Contracting Resources Group, Inc. (CRG)is a mid-sized woman-owned business supporting federal mission priorities through program execution, performance ...

Dynamis, Inc.

Jr. Intelligence Research Analyst

Vienna, VA · On-site

$50K - $70K/yr

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes-including terrorist financing, proliferation financing, cyber-crime, and complex money ...

Dynamis, Inc.

Jr. Intelligence Research Analyst

Vienna, VA · On-site

$50K - $70K/yr

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes-including terrorist financing, proliferation financing, cyber-crime, and complex money ...

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

Dynamis, Inc. is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to data in support of FinCEN's efforts to combat financial crimes. The role ...

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All JobsFincen JobsFincen Jobs in Silver Spring, MD

Fincen information

See Silver Spring, MD salary details

$38.1K

$63.3K

$84K

How much do fincen jobs pay per year?

As of Aug 8, 2026, the average yearly pay for fincen in Silver Spring, MD is $63,324.00, according to ZipRecruiter salary data. Most workers in this role earn between $55,700.00 and $78,300.00 per year, depending on experience, location, and employer.

What kinds of projects or investigations do FinCEN professionals typically work on?

FinCEN professionals are often involved in projects related to detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud. Their daily work may include analyzing suspicious transaction reports, collaborating with law enforcement, and developing strategies to counter emerging financial threats. Team members frequently coordinate efforts with other U.S. and international regulatory agencies, financial institutions, and law enforcement bodies. This collaborative and impactful work is both challenging and rewarding, offering opportunities to contribute directly to the security and integrity of the financial system.

What is the work of FinCEN?

A FinCEN analyst is responsible for analyzing financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They work with financial institutions, use specialized tools, and ensure compliance with regulations such as the Bank Secrecy Act. The role often requires knowledge of financial systems, regulatory frameworks, and attention to detail.

How do I get into FinCEN?

To work at FinCEN, candidates typically need a bachelor's degree in a relevant field such as finance, law, or criminal justice, along with experience in financial crimes or compliance. Applying through the federal government's USAJOBS website and obtaining necessary security clearances are essential steps. Strong analytical skills and knowledge of anti-money laundering regulations are also important for many roles.

What is a FinCEN?

A FinCEN job refers to a position at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Employees at FinCEN work to combat money laundering, terrorist financing, and other financial crimes by analyzing financial transactions and enforcing regulations. Job roles can include intelligence analysts, compliance specialists, and financial investigators. FinCEN professionals collaborate with financial institutions, law enforcement, and international agencies to ensure financial system integrity. Positions typically require expertise in finance, law enforcement, or regulatory compliance.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring security clearances and specialized knowledge of financial regulations. Employees typically work in a structured government environment with opportunities for career advancement and benefits. Job satisfaction depends on individual career goals and alignment with government service values.

What are the key skills and qualifications needed to thrive in the FinCEN position, and why are they important?

To thrive in a role at FinCEN (Financial Crimes Enforcement Network), strong analytical skills, knowledge of financial regulations, and a background in finance, law, or criminal justice are essential. Familiarity with financial intelligence systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often advantageous. Excellent written and verbal communication skills, attention to detail, and the ability to collaborate with various agencies make candidates stand out. These abilities are crucial because the role involves detecting financial crimes, handling sensitive information, and working across teams to ensure compliance and protect the financial system.

What are popular job titles related to Fincen jobs in Silver Spring, MD? For Fincen jobs in Silver Spring, MD, the most frequently searched job titles are:
What job categories do people searching Fincen jobs in Silver Spring, MD look for? The top searched job categories for Fincen jobs in Silver Spring, MD are:
Fincen jobs near you
Infographic showing various Fincen job openings in Silver Spring, MD as of August 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 72% Physical, 10% Hybrid, and 18% Remote job distribution, with an average salary of $63,324 per year, or $30.4 per hour.

Join our Talent Network - Financial Crimes Analyst (FinCEN)

Amentum

Vienna, VA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 9 days ago

Job description

Amentum is seeking an Intelligence Research Analyst to support the Global Investigations Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Specific details of this position's support to the effort are listed below.
  • Capable of uncovering and documenting hidden relationships between target individuals and entities
  • Create reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
  • Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
  • Create authoritative reports providing new insights which allow financial actions against high priority targets.
  • Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
  • Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.

Required Qualifications:
  • Bachelor's degree and 4-7 years of experience in strategic and/or tactical investigative support work
  • Proficient in Microsoft Access, Excel, and Word.
  • Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
  • Experience with open-source research and analysis.
  • Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience.
  • Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.

**** Ability to possess and maintain a Top Secret / SCI security clearance is required ****
Experience with the following tools is desirable, but not required:
  • Clear
  • Dun & Bradstreet
  • i2 Analyst's Notebook
  • LexisNexis

#TAMOD
Compensation Details:
75K - 85K
The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws.
Benefits Overview:
Our health and welfare benefits are designed to support you and your priorities. Offerings include:
  • Health, dental, and vision insurance
  • Paid time off and holidays
  • Retirement benefits (including 401(k) matching)
  • Educational reimbursement
  • Parental leave
  • Employee stock purchase plan
  • Tax-saving options
  • Disability and life insurance
  • Pet insurance

Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.
Original Posting:
05/11/2026 - Until Filled
Amentum anticipates this job requisition will remain open for at least three days, with a closing date no earlier than three days after the original posting. This timeline may change based on business needs.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low-income status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal laws and supplemental language at Labor Laws Posters.

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