Law Enforcement Support and 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

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.

You must meet the following requirements by the closing date of this announcement. 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.

Specialized Experience

• Providing guidance to financial institutions and law enforcement to ensure they have a solid understanding of compliance for activities that relate to financial crimes; AND
• Disseminating information to support information sharing; AND
• Using, analyzing, disseminating, or reporting regulatorily-required BSA data through authorized mechanisms and through the use of databases used to safeguard and process BSA data.

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