Total 2 job vacancies by Treasury, Financial Crimes Enforcement Network

This position is located in our Research & Analysis Division, Office of Transnational Issues. As a/an Intelligence Research Specialist, you will:

- Serve as the senior SME in leading projects and teams.
- Identify, guide, and balance workload and tasks among employees in accordance with established workflow, skill level and or occupational specialization.
- Train or provide expert guidance to team members in methods and techniques to accomplish tasks or projects.

This position is located in our Strategic Operations Division . As a Strategic Engagement Advisor, you will:

• Coordinate, in collaboration with the Director of Office of Stakeholder Integration and Engagement, Strategic Operations Division leadership and staff, and other FinCEN divisions to identify topics, develop content, and solicit partners for impactful public-private partnerships (PPP) via FinCEN Exchange events and BSAAG. The overall goal of FinCEN's PPPs are to protect the domestic and international financial system from illicit misuse. These PPP work in the furtherance of United States national security goals, foreign policy, and involve the financial sector, law enforcement agencies, and national security agencies.
• Represent SOD at conferences, meetings and inter/intra agency working groups upon request. Provides expert advice or technical assistance to Treasury counterparties, representatives of regulated industries, and federal and state regulatory partners on complex information sharing issues, BSA requirements, financial institution supervision, FinCEN regulations and policies, or Treasury policies.
• Develop long-term plans, goals and objectives to effectively identify opportunities for collaboration with stakeholders on financial crimes threats and to build relationships with regulated financial institutions, law enforcement agencies, and other national security agencies.