Investigative Specialist
Found in: beBee jobs US - 2 weeks ago
The position is located in FinCEN's Global Investigations Division (GID). GID investigators use all-source intelligence and FinCEN's statutory special authorities under the Bank Secrecy Act to collect information on foreign illicit finance threats (which may occur in fiat or cryptocurrencies) and propose actions -- which may affect U.S. foreign policy, international relations and/or international economics -- to prevent those threats from accessing the U.S. financial system.
Duties
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.
- Drafting, reviewing and editing evidentiary records and decisional memos for decision makers that support finding a foreign jurisdiction, institution, class of transactions, or type of account to be of primary money laundering concern. Recommending actions that have potential impact on U.S. foreign policy, international relations, national security, and international finance and economics.
- Evaluating the need to impose additional reporting requirements on members of the public, including financial institutions and non-financial trades and businesses, by determining the impact of the proposed collection strategically on a vulnerability in the U.S. financial system, or tactically concerning a specific law enforcement investigation or illicit activity, and which can be denominated in fiat currency, or via other methods such as convertible virtual currency (aka cryptocurrency), or more broadly, virtual assets.
- Providing subject matter expertise on illicit finance to inform administration priorities. The subject matter expertise may include: financial institution operations; financial institution products and services; illicit finance typologies and methods; illicit finance risk; and illicit finance conducted through convertible virtual currencies (aka cryptocurrencies), or more broadly, virtual assets. Illicit finance may include, but not be limited to, that related to money laundering, proliferation finance, terrorism finance, corruption, transnational organized crime, and/or cybercrime.
- Representing FinCEN in meetings with other Treasury offices focused on illicit finance, in interagency meetings requiring coordination of U.S. Government actions to counter illicit finance threats, and with foreign counterparts and members of the private sector.
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