FinancialInvestigationsDataAnalyst

**_Job Family_ :** Risk & Regulatory Compliance Consulting ** _Travel Required_ :** Up to 10% **_Clearance Required_ :** Active Top Secret (TS) **_What You Will Do_ :** Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing, and interpreting large financial and investigative data sets related to money laundering, terrorist financing, proliferation financing, cyber‑enabled financial crime, and other illicit activity. Responsibilities include: * Support investigations by preparing, cleansing, structuring, and validating large financial and investigative data sets collected through special authorities and other sources to ensure data quality, integrity, and usability. * Perform data analysis to identify patterns, trends, typologies, and investigative leads related to illicit finance, supporting both known targets and the identification of new investigative targets. * Pair and integrate BSA‑derived data with other data sources, including open‑source information, financial data, and information provided by government or law enforcement partners, to enhance analytical insight. * Conduct documented and repeatable analytical workflows, ensuring methods, assumptions, and outputs are clearly recorded and reproducible by others. * Support investigators by translating analytical results into clear written findings, visualizations, or briefing materials in support of investigative and policy decisions. * Utilize government‑provided analytical tools and environments to query, analyze, and visualize financial transaction data. * Maintain accurate documentation of analytical work, support tracking and reporting requirements, and contribute to quality control processes for analytical deliverables. * Collaborate closely with investigators and government counterparts to align analytical efforts with investigative priorities and mission needs. **_What You Will Need_ :** * ACTIVE and CURRENT Top Secret clear