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Audit And Information Access Specialist
1 month ago
As an Audit and Information Access Specialist you will serve as a key liaison between FinCEN and its law enforcement, intelligence, and regulatory partners, as well as other customers. You work to ensure that the nation's experts on anti-money laundering, countering the financing of terrorism, and other financial crime have access to key financial intelligence, through the origination, negotiation, and supervision of the agency's memoranda of understanding and other interagency agreements. You will also ensure that those who have access to this financial intelligence are held to the highest standard of care through audits and inspections. This position will require regular travel, and frequent collaboration with law enforcement, intelligence agencies, federal and state regulators, and others. It further requires a comfort in drafting and working with supervisors and counsel in generating operative legal documents, as well as being able to distill complex issues for agency leadership.
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.
Implements-and where appropriate, develops and continuously improves-FinCEN's processes for reviewing, adjudicating, and documenting the approval or rejection of external requests for access to FinCEN's BSA and BOI databases.
Partners with FinCEN's Office of Chief Counsel (OCC) to draft, negotiate, establish, and periodically renegotiate memoranda of understanding (MOUs) between FinCEN and the agencies and private sector entities approved to access FinCEN's BSA and/or BOI databases, ensuring that the articulated purposes for which the external entity will access the BSA and/or BOI databases are consistent with both the external party's authorities and the legislative purposes of the BSA and/or CTA and their implementing regulations.
Works closely on a day-to-day basis with external users' designated agency or company coordinators and FinCEN's Technology Division to administer access to the BSA and BOI databases and promote the proper use and safeguarding of BSA information and BOI.
Oversees and assures external agencies' and private sector users' compliance with the terms of their MOU for access to the BSA and/or BOI databases and the security of the data in those databases, including through the creation and maintenance of standard operating procedures (SOPs) for oversight and by carrying out oversight in the form of monitoring and compliance activities, annual reviews, and audits of external agencies or private sector entities authorized to access the databases.
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