Careers at FinCEN
As Treasury's lead operational agency responsible for combating money laundering, terrorist financing, and other forms of illicit financial activity, FinCEN offers numerous exciting career opportunities. Among other areas of focus, members of the FinCEN team:
- provide analytical support to federal, state, local, and international law enforcement partners;
- design and implement regulatory approaches to safeguard the U.S. financial system from abuse and enhance reporting of suspicious activity to FinCEN;
- conduct investigations of non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory requirements;
- engage with bilateral and multilateral partners around the world in support of U.S. and foreign anti-financial crime programs.
All FinCEN job opportunities are posted on USAJOBS.GOV. Interested candidates may set up alerts in their USAJOBS account to be notified of new FinCEN opportunities as they become available.