Senior Enforcement Officer

4 weeks ago

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

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Key Responsibilities
  • 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.
  • Serve as the primary investigator or team lead, or provides support to junior enforcement personnel, to advance and finalize all cases and assignments. Performs all major duties with minimal to no supervision required.
  • Utilize expert knowledge of FinCEN authorities and investigative techniques to collect information and documentation to assess instances of non-compliance with the BSA.
Requirements

This position requires a strong understanding of financial crimes, including terrorist financing, money laundering, and other financial crimes. The ideal candidate will have a background in law enforcement, financial regulation, or a related field. A bachelor's degree in a relevant field is required, and a master's degree is preferred. The candidate must also have excellent communication and interpersonal skills, as well as the ability to work effectively in a team environment.

Working at Treasury, Financial Crimes Enforcement Network

Treasury, Financial Crimes Enforcement Network is a dynamic and fast-paced organization that is committed to preventing and detecting financial crimes. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about financial crimes, we encourage you to apply for this exciting opportunity.

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