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 Office of Regulatory Policy. 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. Provide guidance to senior FinCEN and Treasury leadership and develop written regulatory products to promote an effective and risk-based anti-money laundering/countering the financing of terrorism (AML/CFT) regime for the United States through regulations, guidance, and strategies on the Bank Secrecy Act (BSA), including implementation of the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Keep abreast of legislative developments and provides technical assistance, as applicable, regarding the drafting of legislation. Develop products that analyze, describe, and recommend policies and actions for implementation of the regulatory policy program. Prepare regulatory rulemaking packages for review and approval. Consults with staff of the Chief Counsel for FinCEN to ensure regulations are developed consistent with the legal framework and to obtain legal clearance. Represent FinCEN and the Policy Division in engagements with the AML/CFT regulatory community, interagency partners, and state and local partners, as well as to the private sector. Monitor congressional proceedings, statutory developments, and regulatory developments on AML/CFT matters; Provide advice on the development of legislative and regulatory initiatives and strategies, prepare positions on proposed legislation and agency rulemaking, and develop responses to congressional and other inquiries on issues within FinCEN's areas of expertise. Provide advice on planning and content for public appearances, and write and review briefing materials, speeches, and testimony related to AML/CFT issues for FinCEN and Treasury leadership.

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