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

This position is located in our Strategic Operations Division. As an Office Director International Organizations, you will: Oversee FinCEN's information sharing with foreign partners through the Egmont Group of financial intelligence units (FIUs), and participate in FinCEN's relationships with certain other international organizations, such as the Financial Action Task Force (FATF). Work with interagency partners, including law enforcement, the intelligence community, and the Departments of State and Justice, to establish processes and best practices consistent with U.S. foreign policy and national security objectives. Coordinate with law enforcement on specific cases, and train law enforcement on FinCEN tools available to them. Manage a team that receives requests from foreign partners and timely responds to those requests, establishing a streamlined process on IT systems. Understand process improvement and the management of high-volume case load. Maintain expertise in information security controls and processes designed to ensure the protection of Bank Secrecy Act data.

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 is defined as: Coordinating with foreign governments or domestic state, local, or federal officials on information requests; AND Using a variety of data analysis tools, techniques, or methods to target illicit networks, actors, or activities; AND Planning, drafting, and presenting strategic or tactical analysis focused on illicit networks, actors, or activities; OR Defining analytic processes to support the production of innovative analytic 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 STRATEGIC OPERATIONS DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]