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 detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Duties

As a Deputy Associate Director, you will: Assist FinCEN in direction and execution of select strategic operations; coordinate throughout FinCEN to ensure unity of effort and efficient communication across divisions on various domestic and international outreach efforts; Provide strategic management of FinCEN's essential relationships and communication channels with domestic partners, including law enforcement agencies, intelligence community components, and state and federal regulators, to advance FinCEN's mission and priorities: Provide strategic management of FinCEN's essential relationships and communication channels with foreign partners, including individual financial intelligence units (FIUs); the Egmont Group of FIUs; and foreign supervisors, regulators, and anti-money laundering (AML) enforcement bodies, to advance FinCEN's mission and priorities; Oversee the production and dissemination requests and responses for sharing financial intelligence partners; support intelligence and law enforcement partners in rapid dissemination of critical information in pursuit of financial system abuses; Engage in capacity building exercises with and provide training to domestic and foreign partners; operate core FinCEN public-private partnership programs such as the Bank Secrecy Act (BSA) Advisory Groups and FinCEN Exchange; work with other FinCEN components to administer and monitor partners' access to data collected pursuant to the Bank Secrecy Act and Corporate Transparency Act through different modalities and systems to ensure data is used responsibly and in accordance with the purposes specified in relevant laws and regulations; Undertake projects and partner with internal and external stakeholders to measure and improve the effectiveness of the BSA; administer projects and programs designed to measure the effectiveness and value of BSA; and serve as a bridge between a diverse set of stakeholders, enabling them to network, and share perspectives and information with one another.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-15: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 level in the Federal service. Specialized experience for this position is defined as: Fostering relationships with, and providing advice on regulatory matters or financial intelligence data to, federal law enforcement agencies and intelligence communities; AND Establishing regulatory or financial intelligence program standards, policies, strategies or goals for an organization; AND Developing or implementing programs, policies, or strategies related to staffing, procurement, and budget; OR Collaborating with high-level Federal, State, or Local officials, as well as the private sector, to effectively promote an agency's program goals and objectives. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address STRATEGIC OPERATIONS DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]