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

The incumbent serves as the Section Chief, Regulatory Interpretation, in the Policy Division's Office of Regulatory Policy {ORP) within the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence, and strategic use of financial authorities. As a Supervisory Regulatory Interpretation Specialist, you will:

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience for this position includes: Leading people or projects related to the Bank Secrecy Act (BSA), anti-money laundering laws, or other laws related to financial crimes; OR Coordinating, formulating, and planning regulatory policy programs and initiatives for an organization related to the Bank Secrecy Act, anti-money laundering laws, or other laws related to financial crimes; OR Managing efforts to coordinate and collaborate with law enforcement, financial industry representatives, and/or banking regulators to identify issues and areas of concern related to the Bank Secrecy Act, anti-money laundering laws, or other laws related to financial crimes. 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 OFFICE OF REGULATORY POLICY Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]