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 ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance Officer, you will: Serve as a key advisor to the [Section Chief / Supervisory BSA Compliance Officer] on the formulation, planning, development, and implementation of compliance strategies and initiatives designed to assess, evaluate, examine, and promote adherence with the BSA across a vast array of financial institutions and non-financial trades or businesses. Maintain a significant portfolio of complex compliance and examination assignments and projects. Develop and implement plans to effectively and efficiently advance assignments, prioritize cases and projects based on specific criteria, apply regulations and technical expertise to written work-products, assess the efficacy and strength of evidence, and determine the appropriate recommendation and action by OC or FinCEN.

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: Conducting or participating in regulatory examinations, or preparing formal agency recommendations or actions, based upon reports of examinations (or other relevant forms of investigation) of financial institutions for compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) rules and regulations; OR Providing written recommendations to senior officials on BSA/AML compliance rules, regulations, strategies and initiatives; OR Assisting with the development and implementation of BSA/AML compliance or training programs used by financial institutions, law enforcement, or regulators. 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 ENFORCEMENT AND COMPLIANCE DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]