Treasury, Financial Crimes Enforcement Network
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Careers at Treasury, Financial Crimes Enforcement Network
Treasury, Financial Crimes Enforcement Network has 2 open roles listed here, each read from its own careers site. The newest was posted Oct 22, 2026.
Open positions
Policy Advisor
Treasury, Financial Crimes Enforcement Network
Washington, DC · $121,785 – $187,093
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.
Via USAJOBS · Apply there ↗
Supervisory Regulatory Interpretation Specialist
Treasury, Financial Crimes Enforcement Network
Washington, DC · $169,279 – $197,200
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.
Via USAJOBS · Apply there ↗
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