Financial Investigations Data Analyst

Responsibilities

• Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations.
• Prepare, cleanse, structure, and validate large financial and investigative data sets to ensure quality and integrity.
• Perform data analysis to identify patterns, trends, and typologies related to money laundering, terrorist financing, and cyber-enabled financial crime.
• Integrate BSA-derived data with open-source information and other government or law enforcement data sources.
• Conduct documented and repeatable analytical workflows to ensure results are reproducible.
• Translate complex analytical results into clear written findings, visualizations, or briefing materials for investigators.
• Collaborate with investigators and government counterparts to align analytical efforts with mission priorities.

Requirements

• Active and current Top Secret clearance with eligibility for SCI.
• Bachelor’s degree in a relevant field such as data analytics, statistics, economics, finance, computer science, or intelligence studies.
• Demonstrated experience performing data analysis in large, complex data environments involving financial transactions.
• Proficiency with advanced analytics tools or programming languages including Python, R, or Jupyter Notebooks.
• Experience with data cleaning, mapping, validation, and quality assurance processes.
• Ability to apply quantitative and qualitative analytical techniques such as link analysis, trend analysis, or social network analysis.
• Strong written and verbal communication skills for explaining technical findings to non-technical audiences.

Preferred Qualifications

• Experience analyzing Bank Secrecy Act (BSA) data, including SARs, CTRs, or wire transfer data.
• Familiarity with AML, counter-threat finance, or illicit finance investigative contexts.
• Experience creating data visualizations that support policy or investigative decision-making.
• Prior experience supporting federal law enforcement, regulatory, or national security organizations.

Benefits

• Medical, Rx, Dental, and Vision Insurance.
• 401(k) Retirement Plan and Health Savings Accounts.
• Parental Leave and Adoption Assistance.
• Tuition Reimbursement and continuous learning opportunities.
• Student Loan PayDown program.
• Paid holidays and sick time.

About the Company

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. We drive efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets.