Job Family:

Travel Required:

Clearance Required:

What You Will Do:

• Lead analytical workstreams supporting complex financial crime investigations and enforcement matters.

• Apply advanced data science methodologies to structured and unstructured datasets to identify patterns of illicit financial activity, support investigative findings, and develop analytical products used in regulatory and enforcement decision-making.

What You Will Need:

• ACTIVE and CURRENT Secret clearance required.

• Must be US Citizen.

• Bachelor's degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or related field.

• 4+ years of experience developing analytical methods, models, tools, or workflows that deliver actionable insights.

• Experience analyzing financial data and BSA filings, including SARs, CTRs, wire transfers, transaction records, account activity, or related financial intelligence datasets.

• Strong proficiency with Python, SQL, PySpark, machine learning, natural language processing, data visualization, and statistical analysis.

• Experience performing entity resolution of businesses, companies, beneficial owners, or related parties using analytical techniques and methodologies.

• Experience working in large-scale data environments utilizing Hive, Spark, Hadoop, PostgreSQL, Oracle, or similar technologies.

• Experience translating analytical findings into memoranda, briefings, recommendations, or other decision-support products.

• Ability to independently execute analytical projects and collaborate directly with investigators, intelligence analysts, attorneys, and regulatory stakeholders.

What Would Be Nice To Have:

• Experience supporting investigations involving money laundering, proliferation financing, terrorist financing, sanctions evasion, cyber-enabled financial crime, or complex fraud schemes.

• Experience analyzing blockchain, virtual currency, Fedwire, correspondent banking, or international transaction data.

• Experience supporting enforcement actions, regulatory reviews, or investigative matters.

• Prior experience supporting FinCEN, Treasury, DOJ, DHS, or other federal law enforcement or regulatory agencies.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical, Rx, Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

• Short-Term & Long-Term Disability

• Student Loan PayDown

• Tuition Reimbursement, Personal Development & Learning Opportunities

• Skills Development & Certifications

• Employee Referral Program

• Corporate Sponsored Events & Community Outreach

• Emergency Back-Up Childcare Program

• Mobility Stipend