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Job Field: Legal Jobs
Location: Washington DC, District of Columbia

Salary: $63,091.00 - $82,019.00 / Per Year
Job Type: Full time - Permanent
Phone: 703-905-3710

JOB SUMMARY:

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About the Agency

This position is also being posted under Merit Promotion via Job Announcement Number FINCN/14-182576EBB.
 
The Policy Division is responsible for designing the regulatory and compliance framework that protects the U.S. financial system from money laundering, terrorist financing, and other illicit finance. In developing policy solutions, the Policy Division considers the needs and equities of all FinCEN stakeholders, including law enforcement, regulators, foreign financial intelligence units, industry, and the public. The Office of Regulatory Policy conceives, develops, and drafts the BSA rules, clarifying guidance, and regulatory rulings that protect our financial system. The office is responsible for staying abreast of all sectors of the financial industry, changes in their products and services, and the development of new payment methods, to assess vulnerabilities and adapt the BSA regulatory framework, as needed.

KEY REQUIREMENTS:

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• You must apply on-line. See the How to Apply Section.
• You must be a U.S. Citizen.
• Drug testing is a condition of employment; subject to random drug screening
• You are required to participate in Direct Deposit for salary payment.