Financial Crimes Intelligence & Compliance Program Manager

US-Treasury,-Financial-Crimes-Enforcement-Networ; Vienna (VA); On-site; USD 90,000 - 130,000; Full time

Job summary

FinCEN in Vienna, VA seeks professionals to safeguard the financial system from financial crime. The role emphasizes guidance to financial institutions and law enforcement to ensure compliance with money laundering controls and related programs.

You will contribute to information sharing and analysis of BSA data through approved systems, supporting nationwide efforts to detect and deter illicit finance.

Qualifications

• Experience guiding financial institutions on compliance for financial crimes.
• Experience disseminating information to support information sharing.
• Experience using BSA data in analyses or reporting.

Skills

Compliance guidance

Info sharing

BSA data analysis

Job description

FinCEN in Vienna, VA seeks professionals to safeguard the financial system from financial crime. The role emphasizes guidance to financial institutions and law enforcement to ensure compliance with money laundering controls and related programs.

You will contribute to information sharing and analysis of BSA data through approved systems, supporting nationwide efforts to detect and deter illicit finance.