ustreasuryfinancialcrimesenforcementnetworWashington, DC
Senior Regulatory Rulemaking Lead – AML/BSA
Senior Regulatory Rulemaking Lead – AML/BSA
Senior Regulatory Rulemaking Lead – AML/BSA
ustreasuryfinancialcrimesenforcementnetworWashington, DC
yesterday
Regulation, Licensing, and Inspection of Miscellaneous Commercial SectorsFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMonetary Authorities-Central Bank
Apply for this role →FinCEN seeks qualified professionals to join the team safeguarding the U.S. financial system from terrorist financing, money laundering and other financial crime. This GS-15 level role emphasizes coordinating policy programs, leading projects, and developing proposed regulations related to BSA/AML.
Work may involve collaboration across agencies and industry partners. Applicants must meet specialized experience requirements and demonstrate the ability to formulate and implement regulatory
Also on the board Same function, level within a rung
Level
Lead
Location
Washington, DC
Occupation
Compliance Managers
Industry
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
Posted
yesterday