Senior Enforcement Officer

This position is located in our Enforcement and Compliance Division (ECD). As a Senior Enforcement Officer, you will: Serve as the primary investigator on a vast array of complex civil law enforcement investigations to advance the ECD's and FinCEN's mission. Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the BSA committed by a wide variety of financial institutions and non-financial trades or businesses. Utilize expert knowledge of FinCEN authorities and investigative techniques to collect information and documentation to assess instances of non-compliance with the BSA. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.