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 following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position. Write and review Bank Secrecy Act regulations and regulatory guidance relating to beneficial ownership information (BOI) reporting and access, in compliance with technical administrative requirements and procedures. Coordinate and implement program activities to assist in the protection of the U.S. financial system from abuse by criminals and terrorists through consistent administration of BSA regulations such as the BOI regulations. Serve as a subject matter expert and advise on proposed BOI regulatory actions by regulatory partners, including delegated examiners of the BSA. Keep abreast of legislative developments related to BOI and corporate transparency and provide technical assistance, as applicable, regarding the drafting of related legislation. Analyze draft and enacted legislation to identify any need for regulatory change or the issuance of additional guidance. Recommend path forward to implement relevant legislation, including identifying roles and responsibilities.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes: Analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws; OR Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization; AND Coordinating and implementing various programs, policies and operations related to AML, CFT, financial crimes, or similar laws to protect the U.S. financial system. For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position includes: Analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws; OR Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization. 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 POLICY DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]