Supervisory Intelligence Research Specialist

This position is located in our FinCEN Analytical Hub/ Research and Analysis Division. As a SUPERVISORY INTELLIGENCE RESEARCH SPECIALIST, you will: Lead and oversee deployment of advanced analytics support, enterprise data analysis tools, techniques, and use of cutting-edge software to produce complex analytic products for a broad customer base, including law enforcement, regulators, industry, foreign partners, and other Treasury partners. Supervise a staff that researches, analyzes, collects, and produces financial intelligence data, studies trends and patterns; identifies intelligence gaps; and/or develops and implements policies on global financial transactions activities in support of the prevention of financial crimes. Develop and manage a staff of analytic managers and analysts who are engaged in sophisticated data analysis, identify objectives, and set office-wide plans for conducting research and analysis on highly complex analytics and research-focused illicit finance targets.