Internal Revenue Agent; Bank Secrecy Act Examiner
Listed on 2026-07-24
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Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Title
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.
Manages a large inventory of various types of FI's and NFTBs, with Financial Crimes Enforcement Network (FinCEN) form filing requirements. Determines the nature, scope, direction, and method of the compliance examination including scheduled and non-scheduled field appointments. Recognizes and develops indicators of fraudulent activities. Performs risk analysis of the business and identifies risk factors to evaluate during the pre-plan phase.
Researches the financial data maintained on the FinCEN Query when developing Title 31 compliance examinations and Form 8300 compliance reviews. Gathers and researches data from a variety of sources, such as internal and external documents and systems, unique to an industry, financial institution, or non-financial trade or business. Responsible for the maintenance and accuracy of Non-Bank Financial Institutions (NBFI) information.
Examinations include analyzing and validating transactional data within computerized accounting and financial information systems that may reflect a variety of complex financial operations.
Interprets and applies 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. Independently conducts examinations, reviews, and related financial investigations of complex 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), and Form 8300 filing.
Conducts examinations/reviews on financial institutions providing regulated services, and small and midsize non-financial trades or businesses.
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