Job Title:Lead FinCEN Resource Center Specialist - FIRST CUT-OFF: December 15, 2013
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCP/14-180527PPJ
The contents of the announcement can still be viewed.
|$74,872.00 to $97,333.00 / Per Year|
|Thursday, December 12, 2013 to Wednesday, December 25, 2013|
SERIES & GRADE:
|Full time - Permanent|
|Few vacancies in the following location(s):|
District of Columbia, DC View Map
Washington DC, DC View Map
WHO MAY APPLY:
|U.S. citizens; no prior Federal experience is required.|
The FinCEN Resource Center serves as the call center for FinCEN, its stakeholders, and the public, handing a wide variety of intake requests, information exchange mechanisms, and requests for information. Currently, FinCEN handles over 20,000 requests for assistance per year from public and private stakeholders with questions on filing requirements, and almost 100,000 calls per year from external stakeholders seeking technical assistance with filing or data use. On a daily basis, it handles requests from law enforcement, regulators, the financial industry – e.g., banks, casinos, check cashers, money transmitters, currency exchange houses, insurance companies, mortgage lenders, securities and futures dealers – and others.
This position is for a Lead Specialist for the FinCEN Resource Center in the FinCEN Resource Center for the Liaison Division of FinCEN. The Office coordinates and utilizes the expertise from other offices within the Division as appropriate to accomplish its objectives. The program entails working with industry information generated through various interactions with the Bank Secrecy Act (BSA) reporting community, the appropriate regulatory agencies and others, including certain actors in international fora. The staff interacts with these organizations to create processes and delivery mechanisms that make reporting requirement information clear and accessible. Program activities involve fielding and responding to a wide variety of diverse questions and concerns, determining the nature and basis for these inquiries, taking proactive measures to provide the information via secure, but relatively accessible processes, conducting training, providing guidance materials, and coordinating with others in FinCEN on disseminating a broad understanding of FinCEN's mission and the requirements that it imposes.
- Not Required
- You must apply on-line. 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.