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 Rulemaking Specialist, you will: Lead regulatory efforts to strengthen and modernize the Bank Secrecy Act (BSA) regulatory framework, implement the Anti-Money Laundering Act of 2020 (AML Act), and promote a more risk-based and effective U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) regime.
Supervise, develop and manage a staff of regulatory project officers, regulations advisors, and regulatory economists. Ensure the section prepares regulatory rulemaking packages for review and approval and consult with FinCEN Chief Counsel to ensure regulations are developed consistent with legal framework.
Work with industry representatives to identify vulnerabilities and develop insights as to the practices unique to those businesses and the impact that various regulations might have on those businesses. Prepare written and oral briefings to the Office Director and other senior officials in FinCEN, Treasury, and other agencies on RSD matters and, as appropriate, recommend course of action.
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 2026-10-12.
This position is open under the 'Public' hiring path.
Source: USAJOBS.gov — U.S. Federal Government
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