ZipRecruiter

Log In

1

Fincen Jobs (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 ...

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

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 ...

IMR Soft LLC

NICE Actimize Developer

Woodbridge, NJ · On-site

$51.50 - $66.75/hr

Implement and configure Actimize solutions to support FinCEN filing requirements, including Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and Suspicious Transaction Reports ...

IPolarity LLC

NICE Actimize Developer

Whippany, NJ · On-site

$50 - $55/hr

Implement and configure Actimize solutions to support FinCEN filing requirements, including Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and Suspicious Transaction Reports ...

Roman Health Pharmacy LLC

$50K - $70K/yr

You own a risk-based BSA/AML/OFAC compliance program that satisfies FinCEN, OFAC, and OCIF expectations for a FinCEN-registered MSB operating with a Puerto Rico IFE -- including SAR decisioning ...

New

4i Americas

NICE Actimize Developer

Woodbridge, NJ · On-site

$51.50 - $66.75/hr

Implement and configure Actimize solutions to support FinCEN filing requirements, including Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and Suspicious Transaction Reports ...

previous pagenext page

Showing results 21-40

All JobsFinance And Insurance JobsFincen Jobs

Fincen information

See salary details

$37K

$61.4K

$81.5K

How much do fincen jobs pay per year?

As of Sep 14, 2026, the average yearly pay for fincen in the United States is $61,443.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,000.00 and $76,000.00 per year, depending on experience, location, and employer.

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.

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 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.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring knowledge of regulations and analytical skills. Employees typically work in a structured government environment with benefits such as health insurance and retirement plans, and security clearances may be required. Overall, it is considered a stable and reputable agency for those interested in financial regulation and law enforcement careers.
More about Fincen jobs

What cities are hiring for Fincen jobs?

Cities with the most Fincen job openings:

What are the most commonly searched types of Fincen jobs?

The most popular types of Fincen jobs are:

What states have the most Fincen jobs?

States with the most job openings for Fincen jobs include:

What job categories do people searching Fincen jobs look for?

The top searched job categories for Fincen jobs are:

Fincen jobs near you
Infographic showing various Fincen job openings in the United States as of September 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 71% Physical, 9% Hybrid, and 20% Remote job distribution, with an average salary of $61,443 per year, or $29.5 per hour.

Data Scientist II

Vienna, VA • On-site

Dynamis, Inc.
See more jobs at Dynamis, Inc.external

$90K - $130K/yr

Full-time

Re-posted 4 days ago

Job description

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 combat financial crimes-including terrorist financing, proliferation financing, cyber-crime, and complex money laundering. Backed by Dynamis's deep bench of financial intelligence and data science expertise, the Data Scientist II transforms large, disparate datasets into actionable results and clear, decision-ready intelligence products that support FinCEN's policy, law enforcement, regulatory, and other customers, working under the technical direction of FinCEN Program Managers.

Responsibilities:

  • Analyze large, noisy datasets to identify meaningful patterns that produce actionable results supporting financial crimes investigations.
  • Build property graphs from multiple data sources to perform network analytics on individuals, entities, and their support networks.
  • Apply statistical analysis and correlate disparate data sources to surface relationships and anomalies.
  • Develop probabilistic and/or predictive models to support analytic objectives.
  • Implement machine learning processes into production software applications.
  • Use big data tools and proprietary data to answer mission and business questions.
  • Present findings in written intelligence products of varying lengths, styles, and formats, and communicate complex technical results in plain language for non-technical audiences.
  • Participate, in limited cases, in working meetings with FinCEN customers to gather requirements or present findings.
Requirements:
  • Top Secret Clearance
  • Bachelor's degree required
  • U.S. Citizenship
  • 4-7 years of data science experience (Level II).
  • Experience using open-source machine learning frameworks such as scikit-learn and TensorFlow to answer business questions using proprietary data.
  • Experience with statistical analysis and correlating disparate data.
  • Experience with probabilistic and/or predictive modeling.
  • Experience performing data analysis using scripting languages such as Python, R, MATLAB, and Spark.
  • Experience implementing machine learning processes into production software applications.
  • Experience using big data tools to answer business questions with proprietary data.
  • Experience building property graphs from multiple data sources to perform network analytics.
  • Demonstrated ability to analyze large, noisy datasets and identify meaningful, actionable patterns.
  • Strong time management, prioritization, and problem-solving skills in a time-constrained environment, with adaptability to changing priorities, formats, and standards.
  • Understanding of proper contractor/government interaction protocols.

Preferred:

  • Prior experience using FinCEN's data

Salary range: $90,000-130,000

The salary range for this position represents the anticipated hiring range. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and potential contract funding.

Apply