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Data Scientist- Financial Investigation

Guidehouse Washington, DC

Washington, DC

Today

$98k - $163k/yr Full time Analytics Artificial Intelligence Big Data

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Job Description

Guidehouse is seeking a Data Scientist- Financial Investigation for an onsite role in Washington, DC. In this position, you will lead analytical workstreams that support complex financial crime investigations and enforcement matters, turning data into decision-support products for regulatory and enforcement stakeholders.

What you will do

Lead analytical workstreams supporting complex financial crime investigations and enforcement matters.
Use advanced data science methods to analyze structured and unstructured datasets, identifying patterns of illicit financial activity and supporting investigative findings.
Develop analytical products that inform regulatory and enforcement decision-making.
Translate analytical findings into memoranda, briefings, recommendations, or other decision-support materials.
Independently execute analytical projects while collaborating directly with investigators, intelligence analysts, attorneys, and regulatory stakeholders.

Requirements

Active and current Secret clearance is required.
Must be a US Citizen.
Bachelor's degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or a 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.
Experience working in large-scale data environments using 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 with investigators, intelligence analysts, attorneys, and regulatory stakeholders.

Technologies

Python
SQL
PySpark
Machine learning
Natural language processing
Data visualization
Statistical analysis
Hive
Spark
Hadoop
PostgreSQL
Oracle

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.

Compensation, travel, and job family

Annual salary range: USD 98,000 - 163,000
Travel required: up to 10%
Job family: Risk & Regulatory Compliance Consulting

Benefits

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

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