Total 3 job vacancies by Treasury, Financial Crimes Enforcement Network

This position is with the Office of Strategic Policy, Policy Division. The following are the duties of this position at the GS-14. 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.

• Conducts research and strategic analysis to develop policies and draft complex products, such as advisories to financial institutions, to disseminate key information regarding threats and risks that FinCEN has determined to be especially significant; Leads staff-level discussions on emerging trends, topics, and innovation as it relates to Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT) issues. Manages the development and recommendations of policy responses to safeguard the U.S. financial system from illicit use, combat money laundering, and promote national security.
• Assists the Director of the Office of Strategic Policy in maintaining awareness of significant emerging trends, issues, policy developments, and innovative advances related to AML/CFT risks and vulnerabilities. Drafts position papers on complex AML/CFT and Bank Secrecy Act (BSA) framework issues for review and consideration by senior FinCEN and Treasury leadership. Provides expert senior-level advice and assistance regarding ongoing strategic policy programs, initiatives, strategies, or projects, to include work related to the issuance of advisories to financial institutions, high-level policy development related to the Financial Action Task Force (FATF), and AML/CFT environments and threats; manages related assignments.
• Participates as a speaker or panelist at relevant conferences, and supports Congressional engagements and other domestic and international engagements upon request. Represents FinCEN and the Treasury Department in meetings with other U.S. and foreign government agencies and private sector representatives to convey information related to advisories and strategic policy issues involving AML/CFT.
• Maximizes communication and collaboration with all other components of FinCEN and ensures each component's unique expertise and authorities are brought to bear in a collaborative effort for maximum impact against the most serious money laundering and national security threats. Coordinates with law enforcement, industry representatives, Treasury counterparts, and other U.S. government entities to identify risks and vulnerabilities, develop insights on key AML/CFT risks and issues, and develop typologies, red flags, and other information for possible inclusion into advisories or other products designed to disseminate information to financial institutions.

This position is located in our Research & Analysis Division, Office of Transnational Issues. As a/an Intelligence Research Specialist, you will:

- Serve as the senior SME in leading projects and teams.
- Identify, guide, and balance workload and tasks among employees in accordance with established workflow, skill level and or occupational specialization.
- Train or provide expert guidance to team members in methods and techniques to accomplish tasks or projects.

This position is located in our Strategic Operations Division . As a Strategic Engagement Advisor, you will:

• Coordinate, in collaboration with the Director of Office of Stakeholder Integration and Engagement, Strategic Operations Division leadership and staff, and other FinCEN divisions to identify topics, develop content, and solicit partners for impactful public-private partnerships (PPP) via FinCEN Exchange events and BSAAG. The overall goal of FinCEN's PPPs are to protect the domestic and international financial system from illicit misuse. These PPP work in the furtherance of United States national security goals, foreign policy, and involve the financial sector, law enforcement agencies, and national security agencies.
• Represent SOD at conferences, meetings and inter/intra agency working groups upon request. Provides expert advice or technical assistance to Treasury counterparties, representatives of regulated industries, and federal and state regulatory partners on complex information sharing issues, BSA requirements, financial institution supervision, FinCEN regulations and policies, or Treasury policies.
• Develop long-term plans, goals and objectives to effectively identify opportunities for collaboration with stakeholders on financial crimes threats and to build relationships with regulated financial institutions, law enforcement agencies, and other national security agencies.