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    Duties

    Summary

    This position is located in the Strategic Operations Division (SOD), Global Threat Engagement Center, Global Engagement Section. The Global Engagement Section works cooperatively  with financial intelligence units (FIUs) around the world under the auspices of the Egmont Group, and in collaboration with law enforcement and regulatory agencies to share reporting and analysis regarding anti-money laundering and counter terrorist financing laws, regulations, policies and initiatives.

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    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.

    • Conducting 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.
    • Advising FinCEN, Treasury’s Office of Terrorism and Financial Intelligence (TFI) officials from component offices on FIU and AML/CFT priority issues related to assigned portfolio of responsibility.
    • Representing 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.
    • Working bilaterally with foreign FIUs and within international bodies to advocate for policies that advance FinCEN priorities and improves operations of foreign FIUs.
    • Determining the facts surrounding an unauthorized disclosures of FinCEN information by a foreign FIU. Working with other FinCEN divisions, State Department, U.S. law enforcement, the Egmont Group and the foreign FIU to determine how unauthorized disclosures occurred.

    Travel Required

    Occasional travel - Limited domestic or international travel may be required, dependent upon Agency needs.

    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/573569500. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.