Overview 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. Qualifications Specialized Experience: For the GS-14 , you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the federal service. Specialized Experience for this position is defined as: Producing and presenting written reports which affect major program goals or initiatives to organizational management and leadership; and Leading and/or facilitating projects or studies related to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Bank Secrecy Act (BSA), or other similar laws; and Communicating goals, strategies, and plans to meet required program/organizational goals and objectives. 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 grade level in the federal service. Specialized Experience for this position is defined as: Assisting with the preparation and production of written reports which affect major program goals or initiatives to organizational management and leadership; and Participating in projects or studies related to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Bank Secrecy Act (BSA), or other similar laws; and Communicating goals, strategies, and plans to meet required program/organizational goals and objectives. 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. #J-18808-Ljbffr U.S. Department of the Treasury
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