Financial Investigations Data Analyst with Security Clearance
Not Disclosed•Full-TimeOn-site
location_on429, O Street Northwest, Logan Circle/Shaw, Ward 2, Washington, District of Columbia, 20001, United States
Guidehouse is a leading provider of consulting and professional services, dedicated to solving complex challenges for government and commercial clients. Our Risk & Regulatory Compliance Consulting team operates at the intersection of data, intelligence, and national security. We support U.S. Government missions by transforming vast amounts of financial and investigative data into actionable intelligence that combats financial crime and illicit finance.
In this position, you will serve as a strategic partner to investigators, providing critical data analysis support for U.S. Government financial crime and illicit finance investigations. You will work within a classified environment to prepare, cleanse, and validate large financial datasets collected through special authorities. Your work will directly influence investigative outcomes by identifying patterns, trends, and typologies related to money laundering, terrorist financing, proliferation financing, and cyber-enabled financial crime.
Your day-to-day involves integrating Bank Secrecy Act (BSA) data with open-source information and government partner data to enhance analytical insights. You will conduct repeatable analytical workflows, ensuring all methods and assumptions are documented for reproducibility. Beyond the technical analysis, you will translate complex findings into clear written reports, visualizations, and briefing materials to support investigative and policy decisions. This role requires close collaboration with investigators and government counterparts to ensure analytical efforts align with mission-critical priorities.
Candidates must possess an active and current Top Secret clearance with eligibility for Sensitive Compartmented Information (SCI). The recruitment process involves a review of qualifications and clearance status, followed by interviews focused on analytical capabilities and cultural fit within a classified environment. Successful candidates will be selected based on their ability to manage multiple priorities in a fast-paced setting while maintaining strict attention to detail.
Guidehouse is an Equal Opportunity Employer. We are committed to creating a diverse and supportive workplace and consider qualified applicants regardless of background, including protected veterans and individuals with disabilities. We adhere to the Fair Chance Ordinance of Los Angeles and San Francisco regarding criminal history considerations.
We maintain a strict policy against fraud. Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process. All official communication will originate from Guidehouse email domains. If you encounter any unauthorized requests for money or banking information, please report the matter immediately to Guidehouse's Ethics Hotline.
Work model: On-site
429, O Street Northwest, Logan Circle/Shaw, Ward 2, Washington, District of Columbia, 20001, United States
Washington, District of Columbia
Experience analyzing Bank Secrecy Act (BSA) data, including SARs, CTRs, wire transfer data, or similar financial transaction data. Familiarity with financial crime, illicit finance, AML, counter-threat finance, or cyber-enabled financial crime investigative contexts. Experience creating data visualizations or analytical summaries that support investigative or policy decision-making. Prior experience supporting federal law enforcement, regulatory, or national security organizations.
Skills: Data Analysis, Python, R, Jupyter Notebooks, Link Analysis, Trend Analysis, Social Network Analysis, Statistical Analysis, Bsa, Aml.
Education: Bachelor's degree in a relevant field required.
