Senior Regulatory Rulemaking Lead – AML/BSA
ustreasuryfinancialcrimesenforcementnetworWashington, DC
Senior Regulatory Rulemaking Lead – AML/BSA
ustreasuryfinancialcrimesenforcementnetworWashington, DC
yesterday
Industries
Regulation, Licensing, and Inspection of Miscellaneous Commercial SectorsFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMonetary Authorities-Central BankAbout the role
FinCEN seeks qualified professionals to join the team safeguarding the U.S. financial system from terrorist financing, money laundering and other financial crime. This GS-15 level role emphasizes coordinating policy programs, leading projects, and developing proposed regulations related to BSA/AML.
Work may involve collaboration across agencies and industry partners. Applicants must meet specialized experience requirements and demonstrate the ability to formulate and implement regulatory
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JOB OVERVIEW
Experience level
Lead
Location
Washington, DC
Occupation
Compliance Managers
Industry
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
Posted
yesterday
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