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Fincen Jobs (NOW HIRING)

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

$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 ...

IPolarity

NJ · On-site

$53 - $68.50/hr

Experience with FinCEN filing processes (SAR / CTR / STR) * Experience in Sanctions screening using NICE Actimize Key Responsibilities: * Design, develop, and enhance solutions within the NICE ...

New

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 ...

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 ...

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How much do fincen jobs pay per year?

As of Sep 15, 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.
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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.

Jr. Intelligence Research Analyst

Vienna, VA • On-site

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

$50K - $70K/yr

Full-time

Re-posted 4 days ago

Job description

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 laundering-by researching and analyzing Bank Secrecy Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other FinCEN customers, working under the technical direction of FinCEN Program Managers.
Responsibilities:
  • Research intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support.
  • Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.
  • Research illicit finance methodologies and anti-money laundering (AML) regimes in targeted jurisdictions.
  • Produce financial intelligence products of varying lengths, styles, and formats, including long- and short-term research products, briefing materials, and research summaries.
  • Communicate complex findings in concise, plain-language descriptions for audiences unfamiliar with the subject matter.
  • Participate, in limited cases, in working meetings with FinCEN customers to gather information or present research findings

Requirements:
  • Top Secret Clearance
  • U.S. Citizenship
  • Bachelor's degree required
  • The ability to problem-solve in a time-constrained environment and meet schedules.1-3 years of relevant experience, or equivalent education, demonstrating knowledge of the processes used to research and analyze intelligence and finance-related intelligence.
  • Familiarity with financial crimes intelligence domain through self-study, prior experience, or on-the-job training.
  • Strong written communication skills, with the ability to distill complex material into short, plain-language products.
  • Demonstrated time management and prioritization skills, with
  • Detail-oriented work habits and the ability to adjust to changing environments, priorities, formats, and standards.
  • Understanding proper contractor/government interaction protocols, including awareness that contractors do not work directly for the Government.

Preferred:
  • Prior experience using FinCEN's data

Salary range: $50,000-70,000
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.

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