Senior Enforcement Officer

2 months ago

Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full time

As a Senior Enforcement Officer, you will:

Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the Bank Secrecy Act (BSA) committed by a wide variety of financial institutions and non-financial trades or businesses.

Such entities may include banks, broker dealers in securities, casinos and card clubs, credit card companies, dealers in precious metals, stones, or jewels, depository institutions, futures commission merchants, insurance companies, investment advisors, money services businesses, or non-bank financial institutions.

Serve as the primary investigator or team lead, or provides support to junior enforcement personnel, to advance and finalize all cases and assignments.

Ensure assigned cases comply with applicable policies and procedures, contain thorough analysis, and adhere to regulatory guidance for findings, referrals, and closure.

Utilize expert knowledge of FinCEN authorities and investigative techniques to collect information and documentation to assess instances of non-compliance with the BSA.

Such sources of information and expertise include but are not limited to the BSA database, data from ongoing enforcement investigations, interviews, media reports, referrals from other FinCEN components, financial regulators, or law enforcement agencies, reports of examination prepared by federal or state financial regulators, requests for information, summonses, and other proprietary or publicly available tools or databases.

Serve as the technical expert on the interpretation of the BSA and FinCEN's regulations.

Apply laws, theories, concepts, and principles, including program or bureau rules, regulations, advisory opinions, exemptions, court decisions, and agency enforcement and regulatory policies and procedures, as well as investigative principles, methods, and techniques, in order to plan, conduct, and finalize impactful and precedent-setting enforcement actions.

Apply expert knowledge of specific financial industry operations, products, and services when evaluating violations of the BSA and regulatory requirements.

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