Supervisory Enforcement Officer

4 weeks ago


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

As a Supervisory Enforcement Officer, you will:
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.
Exercise first level supervision over staff involved in highly complex enforcement program activities involving financial institutions or non-financial trades or businesses subject to the BSA.
Collaborate with other line managers across the Office of Enforcement, the ECD, and FinCEN.
Oversee the development and conduct of performance evaluations, promotes team building, settles disputes, recommends personnel actions, and promotes adherence to public policy, including diversity and equal opportunity in employment.



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