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 expand knowledge of and take action against these threats, focusing on those with a nexus to national security, WMD proliferation, rogue states, terrorism, corruption and transnational organized crime. The incumbent will manage the Western Hemisphere Office, incl. Europe/Russia/ and Latin America.

Duties

This position is located in our Financial Crimes Enforcement Network/ Global Investigative Division. As an Supervisory Investigative Analyst (Global), you will: Oversee the Western Hemisphere Office, which covers Russia, Europe/Eurasia, Latin American and the Caribbean as well as threats involving money laundering through the U.S. real estate sector. Supervise staff involved in strategic investigative and tactical actions against foreign jurisdictions, foreign financial institutions, classes of transactions, and types of accounts, to deter and disrupt illicit finance threats. Lead efforts to develop, draft and publish regulations that implement GID and FinCEN efforts to address money laundering threats. Develop and evaluate performance, provide training opportunities, promote team building, settle disputes and initiate disciplinary action, if required. Prepare and contribute to GID's strategic planning documents, including budget and funding estimates at the division level, and provide input to GID's Deputy Associate Director and Associate Director based on office goals and objectives. Participate in management conferences and meetings to present proposals and discuss options concerning impact of program activities on other programs in FinCEN or the multiple organizations involved in the protection of the U.S. financial system from illicit and national security threats.

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 includes: - Developing and/or implementing financial sanctions policies, regulations, and/or targets; AND - Developing, evaluating, and/or advocating for counter illicit-finance actions that involve industry-wide, national, and/or international impact, including those related to national security; AND - Conducting investigations involving international financial institutions or entities, or financial crimes/violations occurring in an international environment; AND -Leading a team of diverse employees in the day-to-day operations of an organization/office, to include planning and assigning work; and editing, accepting, or rejecting work products. 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 GLOBAL INVESTIGATION DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]