Financial Crimes Enforcement Network

Position Title/Short Description

Full Text of JOE Listing:

Financial Crimes Enforcement Network (FinCEN), Department of Treasury, is responsible for implementing, administering, and enforcing the Bank Secrecy Act and for safeguarding the financial system from illicit use, combating money laundering and its related crimes including terrorism, and promoting national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

FinCEN has posted for a Remote, Financial (Regulatory) Economist position on USAJOBS.gov. The Regulatory Economist’s primary responsibilities include conducting or providing quantitative analytical support to the economic analysis that accompanies FinCEN’s regulatory actions. The Regulatory Economist may also comparatively assess various policy options for their anticipated ability to support the U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) framework. Responsibilities also include estimating the value of the information collected by FinCEN using state-of-the discipline econometric and statistical techniques. Experience with performing analyses that comports with requirements under the Regulatory Flexibility Act or the Paperwork Reduction Act is preferred, but not required.