TN
$121,785 – $187,093
Via USAJOBS, the federal government’s official jobs site, retrieved October 28, 2026. You apply through the official announcement on USAJOBS.
What this role is
This federal policy role involves developing and refining regulations for anti-money laundering and financial crime prevention at FinCEN, the nation's financial intelligence unit. It suits someone with experience in financial crimes regulation or AML/CFT policy who wants to shape enforcement policy at a national level.
Our summary, not Treasury, Financial Crimes Enforcement Network’s wording. The full posting is on their site.
Skills this role names
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What they ask for
Required
- One year of specialized experience at GS-13 level or equivalent (for GS-13 posting) or GS-14 level (for GS-14 posting)
- Experience analyzing statutes and regulations related to AML, CFT, financial crimes, or similar laws, OR experience reviewing, interpreting, or writing regulations or regulatory guidance related to these areas
- Experience coordinating and implementing programs, policies and operations related to AML, CFT, financial crimes to protect the U.S. financial system (for GS-14 level)