Associate Director Global Investigations 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 an Associate Director Global Investigations Division, you will: Conceptualize and oversee the implementation of targeted investigation strategies rooted in FinCEN's unique authorities of the Bank Secrecy Act (BSA), Treasury regulations, and federal laws to combat global and systemic illicit finance that have industry-wide, national, and international impact, including those related to national security. Direct the development and implementation of intelligence-driven targeting, developing, and implementing investigative plans, using scientific methods and cut...

Ready to Apply?

Submit your application today and join our talented team at Treasury, Financial Crimes Enforcement Network.

Submit Application