Associate Director - Enforcement & Compliance Division

Summary 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. Responsibilities As a/an Associate Director - Enforcement & Compliance Division, you will: Conceptualize and oversee implementation of compliance and enforcement strategies that have industry-wide, national, and/or international impact, including those related to the BSA and national security. Create, amend, and/or maintain policies, procedures, and processes for compliance, enforcement, and whistleblower programs across ECD. Establish priorities, allocate resources, develop guidelines or strategies, and communicates division-wide goals and objectives effectively to managers and...