Policy Advisor

US-Treasury,-Financial-Crimes-Enforcement-Networ; Washington (District of Columbia); Presencial; USD 90 000 - 130 000; Tempo integral

Resumo da oferta

FinCEN seeks professionals to analyze and interpret AML/CFT statutes and regulations, and to coordinate programs protecting the U.S. financial system. The role emphasizes regulatory writing, guidance interpretation, and cross‑agency collaboration.

Candidates should demonstrate one year of specialized experience at GS-13/GS-14 equivalent levels and be capable of implementing AML/CFT programs and policies to safeguard the financial system.

Qualificações

• Specialized experience in AML, CFT, or financial crime law.
• Ability to analyze statutes and regulations related to financial crime.

Responsabilidades

• Analyze statutes/regulations related to AML/CFT/financial crimes.
• Review, interpret, or write regulations or regulatory guidance for an organization.
• Coordinate and implement programs, policies and operations related to AML/CFT.

Conhecimentos

AML regulatory analysis

CFT experience

Descrição da oferta de emprego

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.

GS‑14

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.

GS‑13

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.