BSA & Financial Crime Training Specialist

US-Treasury,-Financial-Crimes-Enforcement-Networ; Vienna (VA); On-site; USD 80,000 - 120,000; Full time

Job summary

FinCEN is seeking qualified applicants to support the training and outreach related to Bank Secrecy Act compliance and financial crime awareness. This role focuses on delivering guidance to stakeholders and aiding in curriculum development for training programs.

Candidates should have experience creating educational materials and a strong understanding of BSA regulations to help improve national security and financial integrity efforts.

Qualifications

• Knowledge of Bank Secrecy Act (BSA) and related regulations.
• Experience creating educational materials for stakeholders or audiences.

Responsibilities

• Provide guidance on BSA and financial crime regulations to law enforcement, intelligence, and financial institutions.
• Assist in designing training or outreach programs, including curriculum and reference materials.

Skills

BSA knowledge

Training materials

Job description

FinCEN is seeking qualified applicants to support the training and outreach related to Bank Secrecy Act compliance and financial crime awareness. This role focuses on delivering guidance to stakeholders and aiding in curriculum development for training programs.

Candidates should have experience creating educational materials and a strong understanding of BSA regulations to help improve national security and financial integrity efforts.