ustreasuryfinancialcrimesenforcementnetworWashington, DC
Supervisory Regulatory Rulemaking Specialist
Supervisory Regulatory Rulemaking Specialist
Supervisory Regulatory Rulemaking Specialist
ustreasuryfinancialcrimesenforcementnetworWashington, DC
yesterday
Regulation, Licensing, and Inspection of Miscellaneous Commercial SectorsOther General Government SupportMonetary Authorities-Central Bank
Apply for this role →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-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service.
Specialized experience for this position includes: Coordinating, formulating, and planning regulatory policy programs or initiatives for an organization related to the Bank Secrecy Act (BSA), anti-money laundering (AML) laws, or other laws related to financial crimes; OR
Leading people or projects related to the BSA, AML laws, or other laws related to financial crimes; OR
Developing proposed policies, procedures, or regulations, including addressing or resolving issues related to proposed regulation, related to the BSA, AML laws, or other laws related to financial crime.
Also on the board Same function, level within a rung
Level
Lead
Location
Washington, DC
Occupation
Compliance Officers
Industry
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
Posted
yesterday