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 crimes. 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. Develop, implement, and influence international and domestic policies to counter illicit finance through regulations, guidance, and strategies. Advise senior FinCEN and Treasury leadership on policies and strategies to promote a more effective and risk-based anti-money laundering/countering the financing of terrorism (AML/CFT) regime. Contribute to legislative and regulatory efforts on Bank Secrecy Act (BSA) modernization, including implementation of the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Deliver concise, clear, and effective written products and presentations, including briefing materials, speeches, and testimony for FinCEN and Treasury leadership. Work closely and constructively with interagency and Main Treasury stakeholders, including Office of Chief Counsel for FinCEN and Office of General Counsel for Treasury, to ensure both process and substance of the regulations meet statutory and regulatory requirements and standards for rulemaking. Support engagements and advocate policy positions representing FinCEN and the Policy Division with federal, state, and local partners, including the private sector.

Requirements

Qualifications

You must meet the following requirements within 30 days of receipt of application. 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]