# Supervisory Regulatory Interpretation Specialist

Hiring organization: [Treasury, Financial Crimes Enforcement Network](https://career.thegoodapps.co/organizations/treasury-financial-crimes-enforcement-network)

Canonical page: https://career.thegoodapps.co/jobs/0a670df5-0124-4810-8d21-eb5e44a8a375

Listed on Treasury, Financial Crimes Enforcement Network's own careers site. Applications go to them directly.

- Seniority: Management
- Location: Washington, DC
- Salary: 169279 – 197200 USD per year

## Summary

This supervisory role at FinCEN involves leading a regulatory team to develop anti-money laundering guidance, oversee Bank Secrecy Act compliance programs, and implement federal financial crime prevention policy. It suits experienced professionals with a background in financial regulation, AML/CFT law, or related government work who are ready to manage staff and shape national financial security policy.

_Our summary, not Treasury, Financial Crimes Enforcement Network's wording._

## Skills named

Anti-Money Laundering (AML)

## Required

- One year of specialized experience at GS-14 level or equivalent
- Leadership experience with Bank Secrecy Act, anti-money laundering laws, or financial crime laws

## Nice to have

- Experience coordinating regulatory policy programs related to financial crime
- Experience managing collaboration between law enforcement, financial industry, and banking regulators

Apply on Treasury, Financial Crimes Enforcement Network's site: https://www.usajobs.gov/job/889237100