Supervisory Investigative Analyst (Global)

Full Job Description

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.

You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service.

One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Specialized experience for the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service.

Specialized experience for this position includes: -Developing and/or implementing financial sanctions policies, regulations, and/or targets; AND -Developing, evaluating, and/or advocating for counter illicit-finance actions that involve industry-wide, national, and/or international impact, including those related to national security; AND -Conducting investigations involving international financial institutions or entities, or financial crimes/violations occurring in an international environment; AND -Leading a team of diverse employees in the day-to-day operations of an organization/office, to include planning and assigning work; and editing, accepting, or rejecting work products.

Major Duties:

This position is located in our Financial Crimes Enforcement Network/ Global Investigative Division..

As a Supervisory Investigative Analyst (Global), you will: Direct the proposing, planning, development, writing, and issuance of BSA regulations and regulatory guidance to assist in the protection of the U.S.

financial system from abuse by criminals and terrorists through consistent administration of BSA regulations.

Supervise staff involved in strategic investigative and tactical actions against foreign jurisdictions, foreign financial institutions, classes of transactions, and types of accounts, to deter and disrupt illicit finance threats.

Collaborates with other FinCEN divisions on GID targets, investigations, and associated regulations to seek a FinCEN and Treasury-wide approach that ensures maximum impact against threats to the U.S.

financial system. Develop and evaluate performance, provide training opportunities, promote team building, settle disputes and initiate disciplinary action, if required.

Proposes alternative methods of financing unfunded requirements. Recommends budget and financial plan adoption to the AD and DAD for GID.

Participate in management conferences and meetings to present proposals and discuss options concerning impact of program activities on other programs in FinCEN or the multiple organizations involved in the protection of the U.S.

financial system from illicit and national security threats.