Enforcement Officer

1 month ago


Washington, United States Treasury, Financial Crimes Enforcement Network Full time

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.
Maintain and manage a portfolio of civil law enforcement investigations of varying complexity into violations of the BSA committed by a range of financial institutions and non-financial trades or businesses.
Serve as the primary investigator, or provides support to senior enforcement personnel, to advance and finalize all cases and assignments.
Develop and utilize knowledge of FinCEN authorities and investigative techniques to collect information and documentation to identify and evaluate violations of the BSA.
Apply advanced knowledge of specific financial industry operations, products, and services when evaluating violations of the BSA and regulatory requirements.



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