These positions are located in the Division of Risk Management Supervision, Dallas Region and San Francisco Region, of the Federal Deposit Insurance Corporation and provides support in the areas of Bank Secrecy Act (BSA) and Anti Money Laundering (AML) examination procedures.   The duty location is determined upon selection. Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Duties

Identify the bank's AML/CFT risks, develop the examination scope, and document the AML examination plan. Assess the adequacy of the bank's AML/CFT compliance program and compliance with the BSA and all of its implementing regulations. Assess the adequacy of the bank's internal controls, independent testing, training, and officer capabilities with respect to the AML/CFT program. Assess the bank's compliance with the statutory and regulatory requirements. Assess the bank's policies and procedures, and overall compliance with statutory and regulatory requirements for monitoring, detecting, and reporting suspicious activities. Discuss findings, recommendations, and potential enforcement action recommendations with the FDIC management and communicate with external clients such as bank personnel, boards of directors, and external auditors during examinations. Perform such tasks as formulating conclusions, preparing written report comments, and completing reports.

Requirements

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g. Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.  Additional qualifications information can be found here. To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the CG-09 grade level or above in the Federal service. Specialized experience is defined as experience (1) performing examinations or audits of financial institutions’ compliance with the Bank Secrecy Act, and rules pertaining to Anti-Money Laundering, Customer Identification Program, and Office of Foreign Assets Control; or (2) working for a financial institution with responsibility for ensuring compliance with the same. OR By Education: Applicants must possess a Ph.D. or equivalent doctoral degree or 3 years of progressively higher level full-time graduate education leading to such a degree; or an LL.M. Major field of study: finance, business administration, economics, accounting, insurance, engineering, mathematics, banking and credit, law, real estate operations, statistics, or other fields related to the position of bank secrecy specialist OR Combination of education and experience: A combination of graduate level education beyond the first full year of graduate level education, and specialized experience as described above, that together meet the qualification requirements for this position. Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 80 “well qualified” for this position. For more information, Click Here.

Education

See Qualifications.

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 25 Jessie Street Suite 1230 San Francisco, California 94105 United States
• Name: Engelbert Espiritu
• Phone: 415-808-8182
• Email: [email protected]