Washington, District of Columbia, United States · On-site
$90k–$130k/yr
Dynamis is seeking a Data Scientist to support FinCEN’s Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime…
Skills: Python, R, Machine learning, Statistical modeling, AWS
Arlington, Virginia, United States · Hybrid
$70k–$90k/yr
Dynamis is seeking an experienced Training Instructor / Facilitator to support the U.S. Marshals Service (USMS) Asset Forfeiture Division (AFD) in delivering engaging, learner-centered training programs that strengthen w…
Skills: Instructional facilitation, Adult learning principles, Classroom management, Virtual instruction, Blended learning
Arlington, Virginia, United States · Hybrid
$75k–$95k/yr
Dynamis is seeking an analytical and detail-oriented Training Evaluation & Performance Specialist to support the U.S. Marshals Service (USMS) Asset Forfeiture Division (AFD) in evaluating the effectiveness and overall pe…
Skills: Training evaluation, Performance measurement, Data analysis, Kirkpatrick model, Survey development
Arlington, Virginia, United States · Hybrid
$80k–$100k/yr
Dynamis is seeking an experienced Curriculum Design Specialist to support the U.S. Marshals Service (USMS) Asset Forfeiture Division (AFD) in designing, implementing, and continuously improving a comprehensive, competenc…
Skills: Curriculum Design, Instructional Design, ADDIE Framework, Competency-based Training, Needs Assessment
Arlington, Virginia, United States · Hybrid
$80k–$100k/yr
Dynamis is seeking a highly organized Training Operations & Course Administration Specialist to support the U.S. Marshals Service (USMS) Asset Forfeiture Division (AFD) in coordinating and administering training programs…
Skills: Training Administration, Learning Management Systems, Course Scheduling, Data Management, Logistics Coordination
Washington, District of Columbia, United States · On-site
Dynamis is seeking a Deputy Project Manager to support the Federal Emergency Management Agency’s (FEMA) implementation of the National Preparedness System (NPS) and National Incident Management System (NIMS).The DPM will…
Skills: Project Management, Contract Management, Technical Writing, Quality Assurance, Data Analysis
Washington, District of Columbia, United States · On-site
Dynamis is seeking a Project Manager to support the Federal Emergency Management Agency’s (FEMA) implementation of the National Preparedness System (NPS) and National Incident Management System (NIMS). The PM will overse…
Skills: Project Management, Technical Writing, Quality Assurance, Data Analysis, Client Relationship Management
Vienna, Virginia, United States · On-site
Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes—including terrorist financing, proliferation financing, cyber-crime, and complex money laundering—by resear…
Skills: Financial Intelligence, Intelligence Research, BSA Data Analysis, AML Regimes, Report Writing
Vienna, Virginia, United States · On-site
Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to combat financial crim…
Skills: Machine Learning, Statistical Analysis, Network Analytics, Python, R
Washington, District of Columbia, United States · On-site
Dynamis, Inc. is seeking an experienced Contract Manager to serve as the driving force behind performance and accountability on this critical USMS Blanket Purchase Agreement. As the Contractor's authorized representative…
Skills: Contract Management, Program Management, Staffing, Quality Assurance, Risk Management
Arlington County, Virginia, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Baltimore, Maryland, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Atlanta, Georgia, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Tampa, Florida, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
San Diego, California, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
New Mexico, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Kansas City, Kansas, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Honolulu, Hawaii, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Denver, Colorado, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
Dallas, Texas, United States · On-site
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) …
Skills: Criminal Analysis, Compliance Auditing, Data Synthesis, Case Management, Legal Research
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The Data Scientist will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns using BSA/AML transaction data. They will collaborate with compliance analysts and investigators to translate regulatory requirements into actionable analytical findings.
Candidates must possess a bachelor's degree in a quantitative field and 4-5 years of experience in data science with proficiency in Python and R. An active Top Secret clearance with SCI eligibility is mandatory for this role.
Dynamis is seeking a Data Scientist to support FinCEN’s Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands-on experience with AWS cloud-native services (S3, RDS, OpenSearch, Lambda), and working knowledge of Bank Secrecy Act (BSA) data, working in close collaboration with compliance analysts and investigators to turn regulatory and investigative requirements into analytical models and actionable findings.
1801 L Street NW, Washington, DC 20036. Position requires the ability to work on-site as required by FinCEN. Candidate must possess an active Top Secret clearance with eligibility for access to Sensitive Compartmented Information (SCI).
Responsibilities:
Preferred:
Salary range: $90,000-130,000
The salary range for this position represents the anticipated hiring range. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and potential contract funding.
Looking Upward, Moving Forward.
Welcome to Dynamis Inc, a petroleum and environmental services company. Our motto is “Looking Up, Moving Forward”. We continue to look upwards for guidance in company operation and move forward with innovative solutions for clients. Our company has been built by primarily serving customers who store, transport and sell fuel. These customers include Travel Center and Convenience Store Operators, Bulk Oil Marketers, Trucking Companies, Marinas , Government Agencies, Industrial Clients, and Municipalities. We provide subcontracting services to other General Contractors, Petroleum and Industrial Equipment Distributors, Engineering and Consulting Firms. We believe the manner in which we conduct ourselves in business is a reflection of our character. More than anything else we strive to be people who are honest and dependable. Intelligent people with strong work ethics are a powerful combination. Our Field Staff is led by three Project Managers with a career average experience of over 20 years each. Our Consulting Staff consists of degreed professionals with concentrations in Engineering and Environmental fields. We realize that in today’s economy, price is a critical consideration to every customer we serve. Being a small company ourselves, we know how important it is to stretch every dollar. However, we know that low cost alone is not enough. Our high quality of work insures that our customers receive the most they can get for their money.
Offices: 3707 Henson Rd., Knoxville, TN 37921, US · P.O. Box 50636, Knoxville, TN 37950, US
Looking Upward, Moving Forward.
Welcome to Dynamis Inc, a petroleum and environmental services company. Our motto is “Looking Up, Moving Forward”. We continue to look upwards for guidance in company operation and move forward with innovative solutions for clients. Our company has been built by primarily serving customers who store, transport and sell fuel. These customers include Travel Center and Convenience Store Operators, Bulk Oil Marketers, Trucking Companies, Marinas , Government Agencies, Industrial Clients, and Municipalities. We provide subcontracting services to other General Contractors, Petroleum and Industrial Equipment Distributors, Engineering and Consulting Firms. We believe the manner in which we conduct ourselves in business is a reflection of our character. More than anything else we strive to be people who are honest and dependable. Intelligent people with strong work ethics are a powerful combination. Our Field Staff is led by three Project Managers with a career average experience of over 20 years each. Our Consulting Staff consists of degreed professionals with concentrations in Engineering and Environmental fields. We realize that in today’s economy, price is a critical consideration to every customer we serve. Being a small company ourselves, we know how important it is to stretch every dollar. However, we know that low cost alone is not enough. Our high quality of work insures that our customers receive the most they can get for their money.
Offices: 3707 Henson Rd., Knoxville, TN 37921, US · P.O. Box 50636, Knoxville, TN 37950, US
