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    Duties

    Summary

    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. 

    Learn more about this agency

    Responsibilities

    4- Security Clearance: This position has been designated National Security Level IV, Special Sensitive and requires the incumbent to obtain and maintain eligibility for a Top Secret (TS) clearance with Sensitive Compartmented Information (SCI) access. Applicant must meet and continue to adhere to the requirements of a Tier 5 level background investigation. Failure to successfully meet these requirements will be grounds for termination. Continued employment with FinCEN is contingent upon satisfactory completion of the Tier 5 level background investigation, the results of which fully meet the FinCEN's special employment criteria. All employees are subject to satisfactory completion of periodic reinvestigation and a continuing life style in conformity with applicable national and FinCEN directives. Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established security policies and procedures. 

    The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.

    • Conduct activities to establish and maintain productive relationships with internal and external stakeholders to support anti-money laundering and countering financing of terrorism (AML/CFT) policy initiatives on a global basis;
    • Represent FinCEN on various U.S. government working groups, task forces, and interagency meetings with the State Department, Justice Department, Defense Department, National Security Council, and law enforcement and intelligence communities;
    • Lead the coordination and staffing of meetings with foreign counterparts;
    • Integrate FinCEN functions within Treasury’s Office of Terrorism and Financial Intelligence (TFI), other U.S. government agencies, industry, regulatory authorities, law enforcement and the intelligence communities, and foreign FIU partners to implement global initiatives to combat terrorist financing and money laundering activities.

    Travel Required

    25% or less - 1-5 nights per month

    Supervisory status

    No

    Promotion Potential

    13

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/524035200. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.