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 Policy Division, Office of Regulatory Policy (ORP) As a Supervisory Regulatory Rulemaking Specialist (Section Chief, Regulatory Rulemaking) you will: Lead regulatory efforts to implement the Anti-Money Laundering Act (AML) Act of 2020 and the Corporate Transparency Act (CTA) and promote a more risk-based and effective U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) regime. Supervise, develop and manage a staff of senior regulatory project officers, rulemaking specialists, and regulatory economists. Lead and oversee staff in researching, conceiving, reviewing, coordinating and implementing BSA program activities to assist in the protection of the U.S. financial system from abuse by criminals and terrorists. Ensure the section prepares regulatory rulemaking packages for review and approval and consult with FinCEN Chief Counsel to ensure regulations are developed consistent with legal framework. Work with industry representatives to identify vulnerabilities and develop insights as to the practices unique to those businesses and the impact that various regulations might have on those businesses. Prepare written and oral briefings to the Office Director and other senior officials in FinCEN, Treasury, and other agencies on ORP matters and, as appropriate, recommend course of action.

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 grade level in the Federal service. Specialized experience for this position includes: - Coordinating, formulating, and planning regulatory policy programs or initiatives for an organization related to the Bank Secrecy Act (BSA), anti-money laundering (AML) laws, or other laws related to financial crimes; OR - Leading people or projects related to the BSA, AML laws, or other laws related to financial crimes; OR - Developing proposed policies, procedures, or regulations, including addressing or resolving issues related to proposed regulation, related to the BSA, AML laws, or other laws related to financial crime.

Education

This job does not have an education qualification requirement.

Contacts

• Address OFFICE OF REGULATORY POLICY Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]