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
As a Criminal Investigator, you will:
- Work cooperatively with law enforcement, regulators, and intelligence officials on investigations that involve financial transactions in connection with money laundering, drug trafficking, terrorist financing, and other crimes involving or related to the BSA. Conduct comprehensive investigations using multiple databases, sources, and data collection from law enforcement, regulatory, and intelligence partners, to analyze collected data and assess potential criminal and civil violations of the BSA.
- Coordinate with local, state, and federal law enforcement agencies on educational materials related to FinCEN's ECD, mission and capabilities, for dissemination to the field. Travels and provides testimony in support of criminal and civil prosecutions for BSA, and other related violations.
- Collect and analyze operational and strategic intelligence from wide-ranging sources, including federal, state, and local law enforcement agencies, military departments, foreign governments, and financial institutions. Plan the requirements for, establishes, and manages largescale and or multi-jurisdictional investigations where methods are subject to changing legal admissibility.
- Participate in negotiations and other communication with targets of FinCEN enforcement actions and/or their legal counsel, including on matters involving individuals, financial institutions, corporations, and foreign governments. Participate in FinCEN investigative teams by briefing senior-level internal and, on occasion, interagency meetings, coordinating the criminal portion of investigations, examinations, and enforcement actions.
- Act as critical link between FinCEN and the law enforcement community to provide guidance and support in terms of the utilization of BSA and related databases to aid in the detection and prosecution of such criminal activity. Serve as a law enforcement advisor on the use of FinCEN's facilities, technology, resources, and services to enhance criminal investigations. Provides investigative expertise and serves as an advisor on specific cases, particularly those of widespread impact, high importance and/or great significance. Provide briefings and training materials for use by those engaged in criminal investigations.
25% or less - You may be expected to travel for this position, 25% or less
Job family (Series)
This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/607640300. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.