Senior Enforcement Officer

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 This position is located in our office of enforcement. As a/an Senior Enforcement Officer, you will: Serve as the primary investigator on a vast array of complex civil law enforcement investigations to advance the ECD's and FinCEN's mission. Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the BSA committed by a wide variety of financial institutions and non-financial trades or businesses. Utilize expert knowledge of FinCEN authorities and investigative techniques to collect information and documentation to asses...