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. As a Strategic Engagement Advisor, you will: Serve in the forefront of FinCEN's expanded public-private partnership (PPP) program between financial institutions, law enforcement, national security agencies, and U.S. Treasury departments providing for the sharing of information on financial crimes threats and tactical information. FinCEN's PPP programs include the FinCEN Exchange, the Bank Secrecy Act Advisory Group (BSAAG), and cross-border information sharing pilot programs. Coordinate, in collaboration with the Director of Office of Stakeholder Integration and Engagement, Strategic Operations Division leadership and staff, and other FinCEN divisions to grow FinCEN's PPP program. Specifically, to identify topics, develop content, and solicit partners for impactful information-sharing initiatives. Proactively track emerging financial crimes threats, priority areas for Treasury leadership, and identify opportunities for collaboration with stakeholders. Effectively explain - through written and verbal communications - program goals and objectives to team members and staff, act as liaison between other Divisions and Offices on program matters Develop and maintain expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, classified systems, domestic stakeholder engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, and international economics and legal systems. Partner with law enforcement, components of FinCEN, and other agencies to create information exchange on high priority national security and foreign policy matters.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience 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: Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND Developing strategies to promote information sharing related to AML/CFT or related issues; AND Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives. Specialized experience 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: Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND Developing strategies to promote information sharing or collaboration related to AML/CFT or related issues. Specialized experience For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position includes: Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND Participating in information sharing or outreach projects or programs related to AML/CFT or similar threats. 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 STAKEHOLDER INTEGRATION AND ENGAGEMENT Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]