Job Title:Supervisory Intelligence Research Specialist (Office Director-Domestic Analysis)
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCN/13-173287RORG
The contents of the announcement can still be viewed.
|$123,758.00 to $155,500.00 / Per Year|
|Friday, June 07, 2013 to Monday, June 24, 2013|
SERIES & GRADE:
|Full time - Permanent|
|Few vacancies in the following location:|
Washington DC Metro AreaView Map
WHO MAY APPLY:
Applicants who reside in the Washington DC commuting area who are: permanent Federal competitive service employees, former Federal employees with reinstatement eligibility, or Federal employees in Excepted Service positions covered by an Interchange Agreement; and individuals eligible under CTAP/ICTAP; preference eligible veterans or veterans separated from the armed forces under honorable conditions after 3 or more years of continuous service (VEOA); and 30% Disabled Vets.
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.
The incumbent serves as the Director, Office of Domestic Analysis and leads a major office of the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) within the Intelligence Division of the bureau. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence, and strategic use of financial authorities. FinCEN is the financial intelligence unit (FIU) of the United States and part of a network of more than 130 such FIUs worldwide. It analyzes and disseminates financial intelligence to a variety of stakeholders, including law enforcement, regulators, industry, and foreign partners. FinCEN also is a regulator with overall authority for regulatory enforcement of the Bank Secrecy Act (BSA), including both concurrent and distinct responsibilities, depending on the sector of the financial industry.
- You must apply on-line through Quick Hire. See the How to Apply Section.
- You must be a U.S. Citizen.
- Drug testing is a condition of employment; subject to random drug screening
- You are required to participate in Direct Deposit for salary payment.