Senior Policy Advisor, AML & Financial Crime

US-Treasury,-Financial-Crimes-Enforcement-Networ; Washington (District of Columbia); Presencial; USD 90.000 - 130.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Conocimientos

AML regulatory analysis

CFT experience

Descripción del empleo

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.