Training and Outreach 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

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 for the GS-13

you must have one year (full 52 weeks) 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 is defined as experience in ALL of the following:

• Providing advice, guidance, or training on Bank Secrecy Act (BSA) or related implementing regulations, illicit financial crime and threat methodologies, or related laws concerning financial crimes and financial transactions to law enforcement, the intelligence community, national security agencies, financial institutions, or foreign government stakeholders;
• Independently creating materials to educate stakeholders;
• Assisting in the design and preparation of training or outreach programs, including curriculum, modules, and reference materials.

Specialized Experience for the GS-12

you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position is defined as experience in ALL of the following:

• Providing advice, guidance, or training on Bank Secrecy Act (BSA) or related implementing regulations, illicit financial crime and threat methodologies, or related laws concerning financial crimes and financial transactions to law enforcement, the intelligence community, national security agencies, financial institutions, or foreign government stakeholders;
• Assisting in the design of training or outreach programs, such as curriculum, modules, or reference materials.