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.
The formal classification for this position is Regulations Advisor. This position is located in our Office of Regulatory Policy. As a/an Policy Advisor, you will: Perform the following 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.
Develop products that analyze, describe, and recommend policies and actions for implementation of the regulatory policy program. Consult with staff of the Chief Counsel for FinCEN to ensure regulations are developed consistent with the legal framework and to obtain legal clearance. Write and review Bank Secrecy Act (BSA) regulations and regulatory guidance in compliance with technical administrative requirements and procedures.
Review products prepared by staff to ensure they adequately address regulatory considerations, meet objectives, and are appropriate for the intended audience with respect to; tone, clarity and accuracy. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
FinCEN offers flexible work schedules, 11 paid holidays, financial subsidies to employees who use public transportation to commute, in-house training, fitness center reimbursement, alternate work schedules (AWS) and telework opportunities, and eligibility for performance awards. FinCEN also offers attractive health, life, and long-term care insurance programs, and the employees' health insurance contributions are out of pre-tax dollars.
Newer employees are covered by a three-tier retirement plan that includes a pre-tax retirement contribution program with matching funds or, as applicable, continuance in the Civil Service Retirement System. Learn more about Federal benefits programs at: USAJOBS Help Center - Benefits
ApplicantInquiries@fiscal.treasury.gov · 304-480-7300
This position is with Treasury, Financial Crimes Enforcement Network, Department of the Treasury.
The posted pay range is $121785 – $187093/yr.
This position is eligible for telework.
Applications close on 2027-02-02.
There are 4 openings for this position.
This position is open under the 'Fed Transition' hiring path.
Source: USAJOBS.gov — U.S. Federal Government · Retrieved 2026-10-22 · Not affiliated with or endorsed by OPM or USAJOBS.gov
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