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.
This position is located in our Regulatory and Strategic Affairs Division. As a Supervisory Regulatory Interpretation Specialist, you will: Plan, identify, and set section-wide objectives and work assignments, including: the issuance of anti-money laundering/combating the financing of terrorism (AML/CFT) guidance and administrative rulings.
Lead and oversee staff in researching, conceiving, reviewing, coordinating, and implementing Bank Secretary Act (BSA) program activities to assist in the protection of the U.S. financial system from abuse by criminals and terrorists through administration of the regulatory regime of the BSA and international standards.
Assist the Director of the Office of Regulatory Policy in leading statutory implementation efforts, including the implementation of the Anti-Money Laundering Act of 2020. Ensure the section's products and presentations are clear, consistent, concise, timely, relevant, and accurate.
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 $169279 – $197200/yr.
This position is eligible for telework.
This position requires a Sensitive Compartmented Information security clearance.
Applications close on 2026-10-28.
This position is open under the 'Public' hiring path.
Source: USAJOBS.gov — U.S. Federal Government · Retrieved 2026-10-19 · Not affiliated with or endorsed by OPM or USAJOBS.gov
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