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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.

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    Responsibilities

    As a Supervisory Enforcement Officer, you will:

    • Serve as a key advisor to Enforcement & Compliance Division leadership on the formulation, planning, development, and implementation of enforcement strategies related to financial institutions and non-financial trades or businesses that have industry-wide, national, and/or international impact.
    • Develop and manage a sizeable staff of senior enforcement officers and enforcement officers, identifying objectives, managing strict timelines and implementing section-wide practices for effectively evaluating and advancing a large caseload of complex enforcement matters. Provides line supervisor level direction, guidance, and training on all assigned duties and responsibilities.
    • Work directly with line employees in determining the appropriate investigative tools to collect sufficient evidence, engaging with the subject of the investigation or their defense counsel, and drafting and editing of FinCEN enforcement actions and supporting memoranda.
    • Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Participate in important management conferences, planning sessions, or other meetings to present proposals and discuss options concerning enforcement activities that impact other programs in FinCEN.

    Travel Required

    25% or less - Some travel is required - less than 25%

    Supervisory status

    Yes

    Promotion Potential

    15

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/608083200. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.