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 (SOD). As the Office Director for International Engagement and Policy, you will: Develop and manage a team responsible for FinCEN's function as the Financial Intelligence Unit (FIU) of the United States. This includes supervising FinCEN's Foreign FIU Liaisons; region-focused international policy advisors; and international policy advisors with a specific focus on emerging financial technology (fintech), such as virtual currency (a/k/a/ cryptocurrency/virtual assets), novel electronic payment structures, emerging money laundering methods (e.g., mixing/tumbling), other crypto- or cyber-enabled transactions, and the application of artificial intelligence and machine learning to finance. Develop and maintain a team with areas of significant expertise in global and cross-border AML/CFT issues, including those impacting SOD and FinCEN as a whole, by utilizing public sources, classified systems, domestic and international engagement, and other methods. Provide expertise on international matters, including AML/CFT legal frameworks, assessments, and foreign FIUs. Serve as a key consultant to the Associate Director of SOD, senior leadership within FinCEN, the U.S. Department of Treasury, and across the interagency. This may include briefing senior officials on matters of national security, including those impacting the United States' ability to detect and prevent terrorist financing, money laundering, and other financial crimes. Build, maintain, and advance FinCEN's international relationships in order to support FinCEN's mission and policy goals in combatting global money laundering, terrorist financing, and other financial crimes. Represent SOD and FinCEN in high-level meetings between FinCEN and foreign FIU officials, domestic and foreign financial institutions, and others involved in the business of, or regulation of, emerging financial technology. This may include participation in meetings of the Egmont Group, Financial Action Task Force (FATF), or other regional Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) bodies. Work within the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence (TFI) and collaborate with other U.S. government agencies, industry, regulatory authorities, law enforcement and the intelligence communities, and foreign FIU partners to implement international AML/CFT initiatives. Support international and domestic training initiatives and capacity building on the detection, reporting, investigation, and prosecution of illicit finance through emerging financial technology. Participate in TS/SCI-level internal, intradepartmental, and interagency meetings to discuss national security threats, to identify potential domestic and international impacts and to recommend appropriate responses.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience: For the GS-15, you must have at least one year of experience at or equivalent to the GS-14 level in the federal service that is directly related to the position as listed below, and that has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of this position. Specialized experience for this position is: - Managing projects involving international matters such as anti-money laundering/counter financing of terrorism; OR - Developing and implementing operational programs or strategies regarding foreign policy or national security threats involving foreign jurisdictions; OR - Providing strategies and expertise on international matters involving sensitive information sharing with domestic and foreign stakeholders. 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]