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 an Anti-Money Laundering Act Implementation Specialist, you will: Under the supervision of the DES Chief, execute tasks related to FinCEN's domestic engagement mission, including those related to the implementation of the AML Act assigned to SOD. Serve as a key resource for assigned projects or functional responsibilities, participating in discussions to establish or implement objectives, achieve milestones, and report progress. Participate in projects, studies or initiatives, including those associated with implementation of the AML Act, to identify solutions to complex problems, resolve high profile matters, or generally accomplish Office mandates. Provide advice or technical assistance to representatives of regulated industries or institutions, federal and state government partners, or Office directors on complex issues, statutory requirements, FinCEN regulations and policies, or Treasury policies, including those related to the implementation of the AML Act. Establish and maintain effective working relationships and works with various officials, specialists, and others as necessary, to accomplish FinCEN goals and objectives.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized Experience: For the GS-13 grade level is defined as one year of experience at or equivalent to the GS-12 grade level in the federal service which is directly related to the position, and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience in the following: Experience providing advice or technical assistance to representatives of regulated financial industries or institutions. OR Experience liaising with federal, state government, law enforcement or intelligence community partners on issues, statutory requirements, regulations and policies related to one of the following: financial sector regulations, illicit finance, AML/BSA requirements, the AML Act, or intelligence collection activities. 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]