Internal Revenue Agent (Bank Secrecy Act Examiner)

Summary Position(s) are to be filled in the following area(s): SBSE Deputy Commissioner Exam, Specialty Exam, BSA Consider each location carefully when applying. You will be limited to 3 location choices. If you are selected for a location, that location will become your official post of duty. REVIEW THE ADDITIONAL INFORMATION BELOW FOR FURTHER DETAILS Responsibilities The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position. Manages a large inventory of various types of FI's and NFTBs, with Financial Crimes Enforcement Network (FinCEN) form filing requirements. Determines the nature, scope, direction, and method of the compliance examination including scheduled and non-scheduled field appointments. Recognizes and develops indicators of fraudulent activities. Perfor...