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Job openings at TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK GENERAL INSPECTION, INVESTIGATION, ENFORCEMENT, AND COMPLIANCE SERIES

Are you looking for job at Treasury, Financial Crimes Enforcement Network? Where can you find a good-paying job in 2023 at Treasury, Financial Crimes Enforcement Network? Here you can find over 17 job vacancies at Treasury, Financial Crimes Enforcement Network.

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Fresh Job Openings from Treasury, Financial Crimes Enforcement Network

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Senior Enforcement Officer Dec 20 2024
$139 395 - 181 216 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Office of Supervision Strategy & Compliance Director Dec 18 2024
$163 964 - 191 900 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Senior Enforcement Officer Oct 17 2024
$139 395 - 181 216 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Senior Compliance Officer Sep 12 2024
$139 395 - 181 216 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Enforcement Officer Aug 08 2024
$82 764 - 153 354 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Office of Enforcement Director Jul 26 2024
$163 964 - 191 900 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Senior Enforcement Officer Jul 26 2024
$139 395 - 181 216 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Supervisory Enforcement Officer May 13 2024
$163 964 - 191 900 per year

The Section Chief will oversee staff conducting enforcement investigations related to alleged violations of the Bank Secrecy Act by banks, depository institutions and/or broker-dealers and futures com...

Senior Enforcement Officer Mar 01 2024
$139 395 - 181 216 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Investigative Specialist (Global) Feb 23 2024
$99 200 - 181 216 per year

The position is located in FinCEN's Global Investigations Division (GID). GID investigators use all-source intelligence and FinCEN's statutory special authorities under the Bank Secrecy Act to collect...

Investigative Specialist (Global) Feb 23 2024
$68 405 - 153 354 per year

The position is located in FinCEN's Global Investigations Division (GID). GID investigators use all-source intelligence and FinCEN's statutory special authorities under the Bank Secrecy Act to collect...

Supervisory Investigative Analyst (Global) Feb 15 2024
$163 964 - 191 900 per year

The Global Investigations Division serves as the key FinCEN arm to proactively address foreign illicit finance threats. The division exercises FinCEN authorities and uses all-source intelligence to ex...

Enforcement Officer Dec 14 2023
$78 592 - 145 617 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Supervisory Enforcement Officer Dec 14 2023
$155 700 - 183 500 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Office of Enforcement Director Oct 04 2023
$155 700 - 183 500 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Office of Compliance Director Sep 11 2023
$155 700 - 183 500 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...

Compliance Officer Aug 22 2023
$94 199 - 145 617 per year

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecti...