Information Sharing Compliance Specialist
3-Security Clearance:
This position has been designated National Security Level III, Critical Sensitive. Applicants must possess a favorably adjudicated Tier 5 level background investigation and have been awarded a Top Secret (TS) clearance. Failure to successfully meet these requirements will be grounds for termination. Continued employment with FinCEN is contingent upon satisfactory completion of the Tier 5 level background investigation, the results of which fully meet the FinCEN's special employment criteria. All employees are subject to satisfactory completion of periodic reinvestigation and a continuing life style in conformity with applicable national and FinCEN directives. Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established security policies and procedures.As an Information Sharing Compliance Specialist, you will:
Develop and implement processes, identify and analyze issues and recommend new practices and procedures that support information sharing and enables law enforcement to obtain leads concerning possible terrorist financing and money laundering activities. Serve as an advisor to representatives of financial industry, regulatory partners, the law enforcement community, or organizational managers on complex regulatory compliance issues, FinCEN requirements, or Treasury policies on operational and non-compliance situations for referral related to Section 314(a) and (b) of HR3162. Conduct comprehensive reviews of the FinCEN IS programs for efficiency and effectiveness. Analyze system delivery processes to ensure that IS alerts are communicated to the fullest appropriate group of financial institutions. Conduct research and analysis and discussions with the regulatory and financial communities to identify processes that minimize the delivery failure rates. Review program operations to ensure industry compliance with the regulations. Refer non-compliance situations for resolution by the Strategic Operations Division of to the appropriate Federal financial services regulator. Oversee the Financial Institution Hotline. Analyze data for trends such as same pattern of activity in a certain region; activity involving the same subject entity but received from multiple financial institutions; or previous unknown methodologies detected in the movement of funds. Establish and maintain good working relationships with the segments of the financial industry subject to IS regulations to obtain and provide information needed to build or rebuild oversight programs; improve or execute organizational activities; interpret and explain information sharing requirements, regulations, and FinCEN policies; resolve technical problems; and discuss industry trends. You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-13:
You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 level in the Federal service. Specialized experience for this position is defined as:
Supporting, planning, and coordinating information sharing efforts between law enforcement, regulatory agencies, and financial institutions. Examples of how that experience could be met include:
- Interacting with officials from law enforcement and regulatory authorities, and representatives of domestic financial institutions, and coordinating investigative and information sharing efforts with these partners regarding money laundering and other financial crimes; or- Developing and implementing processes to accomplish compliance with information sharing among financial institutions (FIs), regulatory and law enforcement authorities regarding individuals, entities, and organizations engaged or reasonably suspected of engaging in terrorist or money laundering activities; or- Using the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws and policy, and/or Department of Treasury Office of Terrorism and Financial Intelligence (TFI) policies to participate in formulating, planning, and directing programs designed to combat money laundering and terrorist financing (ML/TF) activity; or- Serving as an advisor to representatives of financial industry, regulatory partners, the law enforcement community, or organizational managers on complex regulatory compliance issues, FinCEN requirements, or Treasury policies on operational and non-compliance situations for referral related to Section 314(a) and (b) of the USA PATRIOT Act; or- Using all source information to analyze and produce verbal and written communications to and for FinCEN, law enforcement, and regulatory officials, as well as financial institutions representatives in regards to ML/TF cases and the exchange of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) information.
Estimated Salary: $20 to $28 per hour based on qualifications.
This position has been designated National Security Level III, Critical Sensitive. Applicants must possess a favorably adjudicated Tier 5 level background investigation and have been awarded a Top Secret (TS) clearance. Failure to successfully meet these requirements will be grounds for termination. Continued employment with FinCEN is contingent upon satisfactory completion of the Tier 5 level background investigation, the results of which fully meet the FinCEN's special employment criteria. All employees are subject to satisfactory completion of periodic reinvestigation and a continuing life style in conformity with applicable national and FinCEN directives. Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established security policies and procedures.As an Information Sharing Compliance Specialist, you will:
Develop and implement processes, identify and analyze issues and recommend new practices and procedures that support information sharing and enables law enforcement to obtain leads concerning possible terrorist financing and money laundering activities. Serve as an advisor to representatives of financial industry, regulatory partners, the law enforcement community, or organizational managers on complex regulatory compliance issues, FinCEN requirements, or Treasury policies on operational and non-compliance situations for referral related to Section 314(a) and (b) of HR3162. Conduct comprehensive reviews of the FinCEN IS programs for efficiency and effectiveness. Analyze system delivery processes to ensure that IS alerts are communicated to the fullest appropriate group of financial institutions. Conduct research and analysis and discussions with the regulatory and financial communities to identify processes that minimize the delivery failure rates. Review program operations to ensure industry compliance with the regulations. Refer non-compliance situations for resolution by the Strategic Operations Division of to the appropriate Federal financial services regulator. Oversee the Financial Institution Hotline. Analyze data for trends such as same pattern of activity in a certain region; activity involving the same subject entity but received from multiple financial institutions; or previous unknown methodologies detected in the movement of funds. Establish and maintain good working relationships with the segments of the financial industry subject to IS regulations to obtain and provide information needed to build or rebuild oversight programs; improve or execute organizational activities; interpret and explain information sharing requirements, regulations, and FinCEN policies; resolve technical problems; and discuss industry trends. You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-13:
You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 level in the Federal service. Specialized experience for this position is defined as:
Supporting, planning, and coordinating information sharing efforts between law enforcement, regulatory agencies, and financial institutions. Examples of how that experience could be met include:
- Interacting with officials from law enforcement and regulatory authorities, and representatives of domestic financial institutions, and coordinating investigative and information sharing efforts with these partners regarding money laundering and other financial crimes; or- Developing and implementing processes to accomplish compliance with information sharing among financial institutions (FIs), regulatory and law enforcement authorities regarding individuals, entities, and organizations engaged or reasonably suspected of engaging in terrorist or money laundering activities; or- Using the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws and policy, and/or Department of Treasury Office of Terrorism and Financial Intelligence (TFI) policies to participate in formulating, planning, and directing programs designed to combat money laundering and terrorist financing (ML/TF) activity; or- Serving as an advisor to representatives of financial industry, regulatory partners, the law enforcement community, or organizational managers on complex regulatory compliance issues, FinCEN requirements, or Treasury policies on operational and non-compliance situations for referral related to Section 314(a) and (b) of the USA PATRIOT Act; or- Using all source information to analyze and produce verbal and written communications to and for FinCEN, law enforcement, and regulatory officials, as well as financial institutions representatives in regards to ML/TF cases and the exchange of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) information.
- Department:
1801 General Inspection, Investigation, Enforcement, And Compliance Series - Salary Range:
$102,663 to $133,465 per year
Estimated Salary: $20 to $28 per hour based on qualifications.
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