Financial Crimes Enforcement Network, Department of Treasury
Financial Economist (Regulatory Economist)
Location: Washington D.C., District of Columbia, UNITED STATES
JEL Classification: G2 -- Financial Institutions and Services
Anti-money laundering (AML)
Countering the financing of terrorism (CFT)
Salary Range: GS-13/14 - $112,015 - $172,075 (D.C. Locality Pay)
Full Text of JOE Listing:
Financial Crimes Enforcement Network (FinCEN), Department of Treasury, is responsible for safeguarding the financial system from illicit use, combating money laundering and its related crimes including terrorism, and promoting national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
This position is in FinCEN's Policy Division. The general responsibilities include assessing and understanding the costs and benefits of FinCEN’s regulatory actions to support the U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) framework. Responsibilities also include conducting economic analyses to assess the value of the information collected by FinCEN in advancing its mission and to support regulations and other regulatory guidance that combat money laundering, terrorist financing, and other financial crimes.
Applications will ONLY be accepted on USAJobs.gov at USAJOBS - Job Announcement from 05/23/2023 to 06/06/2023. Applications will NOT be accepted on the AFA website.
Term: 2-year Term; can be extended up to 4 years