Internal Revenue Agent; Anti- Laundering Examiner Job Glendale area,Arizona USA,Finance & Banking

Position: Internal Revenue Agent (Anti-Money Laundering Examiner)

Duties

The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.

Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing. These examinations/reviews are conducted on the largest and most complex FIs and NFTBs providing regulated services.

May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs.

Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.

Manages a large inventory of various types of FIs and NFTBs. Determines the nature, scope, direction, and method of the compliance activity including scheduled and non-scheduled field appointments.

Researches the most complex financial data maintained on the Currency and Banking Retrieval System (CBRS) when developing Title 31 compliance examinations and Form 8300 compliance reviews. Gathers and researches data from a variety of sources (both internal and external) unique to an industry, financial institution, or non-financial trade or business. May be responsible for updating the Non-Bank Financial Institutions (NBFI) and/or the Money Services Businesses (MSB) databases.

The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering.

Compliance examinations and reviews are likely to include computerized accounting and financial information systems that may reflect a variety of complex financial operations.

STANDARD POSITION DESCRIPTIONS (SPD): PD94617 Visit the IRS SPD Library to access the position descriptions.