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.
ApplicantInquiries@fiscal.treasury.gov 304-480-7300
Source: USAJOBS.gov — U.S. Federal Government
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